United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
| United States of America |
| $29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526 |
| 1:2008cv00670 |
| June 27, 2008 |
| US District Court for the Eastern District of Virginia |
| Forfeit/Penalty: Other Office |
| Alexandria City |
| John F. Anderson |
| Leonie M. Brinkema |
| None |
| U.S. Government Plaintiff |
| 31:5317 Forfeiture-Funds involved in Structured Transactions |
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| Plaintiff: United States of America | |
| Represented By: | Natalie Voris |
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| Defendant: $29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526 | |
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