United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
| United States Of America |
| All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects |
| 4:2009cv00012 |
| April 20, 2009 |
| US District Court for the Western District of Virginia |
| Danville Office |
| Danville City |
| Jackson L. Kiser |
| None |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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| Plaintiff: United States Of America | |
| Represented By: | Sharon Burnham |
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| Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects | |
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| Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects | |
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| Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects | |
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