Cases 1 - 2 of 2
Plaintiff v. Defendant
as 3:2008cv00286
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
as 3:2007cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
Cause Of Action: 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions
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