United States Of America v. $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
Plaintiff: United States Of America
Defendant: $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
Case Number: 1:2010cv00892
Filed: August 10, 2010
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Alexandria City
Presiding Judge:
Referring Judge:
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317
Jury Demanded By: None
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Defendant: $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
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Plaintiff: United States Of America
Represented By: Gordon D. Kromberg
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