United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
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||United States of America
||$26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
||January 5, 2009
||US District Court for the Eastern District of Virginia
||Forfeit/Penalty: Other Office
||Richard L. Williams
|Nature of Suit:
|Cause of Action:
||U.S. Government Plaintiff
|Jury Demanded By:
||31:5317 Forfeiture-Funds involved in Structured Transactions
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