UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
| UNITED STATES OF AMERICA |
| $500.00 in Funds From BB&T Account #0000157107194, $254.36 in Funds From BB&T Account #0000157107186, $360.12 in Funds From Central Virginia Bank Account #41081574, $1,543.38 in Funds From Central Virginia Bank Account #41081566, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899 and $68,048.00 in U.S. Currency |
| 3:2013cv00368 |
| June 6, 2013 |
| US District Court for the Eastern District of Virginia |
| Richmond Office |
| Richmond City |
| Henry E. Hudson |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
| None |
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