United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al
||United States of America
||$17,891.89 in Funds from Union Bank & Trust Account Number 342934201, $7,375.12 in Funds from Union Bank & Trust Account Number 361993106, $5,919.59 in Funds from Union Bank & Trust Account Number 343721306 and $1,244.72 In Funds from Eastern Virginia Bank Account Number 10035981
||December 4, 2009
||US District Court for the Eastern District of Virginia
||Richard L. Williams
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|May 17, 2011
ORDER that the Court hereby OVERRULES the objections of Plaintiff and ACCEPTS AND ADOPTS the Magistrate Judge's 53 Report and Recommendation; Plaintiff's 37 Motion for Summary Judgment is DENIED. Claimants' Motion to Strike is GRANTED in part and DENIED in part. Signed by District Judge John A. Gibney, Jr on 5/17/2011. Copies sent as directed. (lhin, )
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