United States Of America v. $5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia
United States Of America |
$5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia |
1:2008cv01249 |
December 3, 2008 |
US District Court for the Eastern District of Virginia |
Forfeit/Penalty: Other Office |
Fairfax |
John F. Anderson |
Claude M. Hilton |
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: $5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia | |
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