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 |
| 3:2009cv00767 |
| December 4, 2009 |
| US District Court for the Eastern District of Virginia |
| Richmond Office |
| Richmond |
| Richard L. Williams |
| None |
| 18 U.S.C. ยง 0981 Forfeiture |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
|---|
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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| 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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