United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
Plaintiff: United States of America
Defendant: $106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant: Teofilo Liriano
Case Number: 1:2013cv01126
Filed: September 9, 2013
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Alexandria City
Presiding Judge: Theresa Carroll Buchanan
Presiding Judge: Gerald Bruce Lee
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Dominick Gerace
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Defendant: $106,150.00 In Funds From Capital One Bank Account #7049126640
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Claimant: Teofilo Liriano
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