United States of America v. Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
Plaintiff: United States of America
Defendant: Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
Case Number: 5:2009cv00976
Filed: August 31, 2009
Court: US District Court for the Southern District of West Virginia
Office: Beckley Office
County: Raleigh
Presiding Judge: Thomas E. Johnston
Presiding Judge:
Nature of Suit: None
Cause of Action: 31 U.S.C. ยง 3545 Action to Recovery Money
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Betty A. Pullin
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Defendant: Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
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