United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
United States of America |
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906 |
1:2008cv00256 |
March 17, 2008 |
US District Court for the Eastern District of Virginia |
Alexandria Office |
Alexandria City |
Theresa Carroll Buchanan |
Gerald Bruce Lee |
Forfeit/Penalty: Other |
31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
None |
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Plaintiff: United States of America | |
Represented By: | Natalie Voris |
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Defendant: $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906 | |
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