Cases 1 - 2 of 2
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
United States of America v. $2,080,00.00 et al
as 1:2013cv02077
Defendant:
$10, 000.00, $100,000.00, $13,410.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
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