United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
Plaintiff: United States of America
Defendant: $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59, SunTrust Bank Account No. 17542170465 seized on October 29, 2009 with a value of $169,422.11, Bank of Hampton Roads/Gateway Bank Account No. 21982 seized on October 29, 2009 with a value of $63,841.31, Scottrade Account No. 333-60313, in the name of Ronald Freedman and Sandra Freedman, with an approximate value of $24,259.26, 2004 Cadillac CTS, VIN# 1G6DM577240166857 seized on October 29, 2009 from Ronald Freedman, 2009 Mercury Grand Marquis, VIN# 2MEHM75V19X600172 seized on October 29, 2009 from Ronald Freedman and One Lot of Gold and Silver Coins seized on October 29, 2009 from Ronald Freedman
Case Number: 2:2010cv00047
Filed: January 27, 2010
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
County: Virginia Beach City
Presiding Judge: Rebecca Beach Smith
Presiding Judge: F. Bradford Stillman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Forfeiture
Jury Demanded By: None
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Search for this case: United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
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Plaintiff: United States of America
Represented By: G. Wingate Grant
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Defendant: $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman
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Defendant: $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135
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Defendant: Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59
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Defendant: SunTrust Bank Account No. 17542170465 seized on October 29, 2009 with a value of $169,422.11
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Defendant: Bank of Hampton Roads/Gateway Bank Account No. 21982 seized on October 29, 2009 with a value of $63,841.31
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Defendant: Scottrade Account No. 333-60313, in the name of Ronald Freedman and Sandra Freedman, with an approximate value of $24,259.26
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Defendant: 2004 Cadillac CTS, VIN# 1G6DM577240166857 seized on October 29, 2009 from Ronald Freedman
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Defendant: 2009 Mercury Grand Marquis, VIN# 2MEHM75V19X600172 seized on October 29, 2009 from Ronald Freedman
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Defendant: One Lot of Gold and Silver Coins seized on October 29, 2009 from Ronald Freedman
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