United States of America v. $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi et al
| United States of America |
| $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi and $777.71 Seized from Wachovia Bank Account Ending in 2685, in the Name of Najib Ahmad at Wachovia Bank, Springfield, Virginia |
| 1:2009cv00008 |
| January 6, 2009 |
| US District Court for the Eastern District of Virginia |
| Forfeit/Penalty: Other Office |
| Fairfax |
| Thomas Rawles Jones |
| Liam O'Grady |
| 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. $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi et al | |
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| Plaintiff: United States of America | |
| Represented By: | Natalie Voris |
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| Defendant: $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi | |
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| Defendant: $777.71 Seized from Wachovia Bank Account Ending in 2685, in the Name of Najib Ahmad at Wachovia Bank, Springfield, Virginia | |
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