United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
| United States Of America |
| $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500 |
| 1:2008cv00195 |
| March 4, 2008 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Fairfax |
| James C. Cacheris |
| Barry R. Poretz |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
| None |
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| Search for this case: United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500 | |
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| Plaintiff: United States Of America | |
| Represented By: | Natalie Voris |
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| Defendant: $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500 | |
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