United States of America v. $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
Plaintiff: United States of America
Defendant: $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
Case Number: 1:2009cv00988
Filed: September 2, 2009
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Alexandria City
Presiding Judge: Theresa Carroll Buchanan
Presiding Judge: Liam O'Grady
Nature of Suit: None
Cause of Action: 31:5317 Forfeiture-Funds involved in Structured Transactions
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Gordon D. Kromberg
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Defendant: $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
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