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
Plaintiff: United States of America
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
Case Number: 1:2008cv00943
Filed: September 11, 2008
Court: US District Court for the Eastern District of Virginia
Office: Forfeit/Penalty: Other Office
County: Fairfax
Presiding Judge: John F. Anderson
Presiding Judge: Leonie M. Brinkema
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 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: $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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