United States of America v. $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
| United States of America |
| $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework |
| 1:2008cv01233 |
| November 26, 2008 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Fairfax |
| James C. Cacheris |
| Ivan D. Davis |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
82
MEMORANDUM OPINION Re: Forfeiture Amount. Signed by Magistrate Judge Ivan D. Davis on 12/9/2011. (stas)
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Filing
61
MEMORANDUM OPINION Re: 29 MOTION for Summary Judgment by United States of America. Signed by Magistrate Judge Ivan D. Davis on 3/29/2010. (stas)
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Filing
17
MEMORANDUM OPINION Re: 9 MOTION for Judgment on the Pleadings by Girma Afework. Signed by District Judge James C. Cacheris on 2/9/2009. (stas)
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| Plaintiff: United States of America | |
| Represented By: | Natalie Voris |
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| Defendant: $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework | |
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