United States of America v. $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
| United States of America |
| $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia |
| 1:2009cv00055 |
| January 21, 2009 |
| US District Court for the Eastern District of Virginia |
| Forfeit/Penalty: Other Office |
| Alexandria City |
| Ivan D. Davis |
| Anthony J Trenga |
| 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: $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia | |
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