United States of America v. $129,000 In U.S. Currency Seized From Branch Banking and Trust Bank Account No. XXXXXXXXX7864
| 1:2006cv01091 |
| September 25, 2006 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Thomas Rawles Jones |
| Gerald Bruce Lee |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
| Defendant |
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