United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
United States of America |
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344 |
1:2008cv00943 |
September 11, 2008 |
US District Court for the Eastern District of Virginia |
Forfeit/Penalty: Other Office |
Fairfax |
John F. Anderson |
Leonie M. Brinkema |
None |
U.S. Government Plaintiff |
31:5317 Forfeiture-Funds involved in Structured Transactions |
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Search for this case: United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344 | |
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Plaintiff: United States of America | |
Represented By: | Natalie Voris |
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Defendant: $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344 | |
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