United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Plaintiff: United States of America
Defendant: $120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Case Number: 3:2012cv00190
Filed: March 12, 2012
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Richmond
Presiding Judge: Henry E. Hudson
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Laura Colombell Marshall
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Defendant: $120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
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