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UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al
as 1:2007cv00116
Plaintiff:
United States of America
Defendant:
S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America and $11,472.19 Seized From Account xxx7518, Bank of America
Cause Of Action: 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions
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