United States of America v. $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056, et al
Plaintiff: United States of America
Defendant: $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056 and $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044
Claimant: James Glenn Daniels
Case Number: 2:2011cv00049
Filed: January 24, 2011
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
County: Chesapeake City
Presiding Judge: Mark S. Davis
Presiding Judge: Tommy E. Miller
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317
Jury Demanded By: None
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Search for this case: United States of America v. $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056, et al
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Plaintiff: United States of America
Represented By: Scott W. Putney
Represented By: Laura Colombell Marshall
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Defendant: $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056
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Defendant: $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044
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Claimant: James Glenn Daniels
Represented By: Glen Alton Huff
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