United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al
Plaintiff: United States of America
Defendant: $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
Case Number: 3:2009cv00767
Filed: December 4, 2009
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Richmond
Presiding Judge: Richard L. Williams
Nature of Suit: None
Cause of Action: 18:0981 Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 17, 2011 Opinion or Order Filing 62 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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Search for this case: United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al
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Plaintiff: United States of America
Represented By: Laura Colombell Marshall
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Defendant: $17,891.89 in Funds from Union Bank & Trust Account Number 342934201
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Defendant: $7,375.12 in Funds from Union Bank & Trust Account Number 361993106
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Defendant: $5,919.59 in Funds from Union Bank & Trust Account Number 343721306
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Defendant: $1,244.72 In Funds from Eastern Virginia Bank Account Number 10035981
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