United States of America v. $54,727.00 Seized from BB&T Account ###5276 in the Name of Park Royal Galleries, Ltd.
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||December 1, 2005
||US District Court for the Eastern District of Virginia
||Leonie M. Brinkema
||Barry R. Poretz
|Nature of Suit:
|Cause of Action:
||31:5317 Forfeiture-Funds involved in Structured Transactions
|Jury Demanded By:
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