United States of America v. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc.
Plaintiff: United States of America
Defendant: $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.
Case Number: 3:2009cv00420
Filed: June 30, 2009
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Accomack
Presiding Judge: Richard L. Williams
Nature of Suit: None
Cause of Action: 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: G. Wingate Grant
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Defendant: $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.
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