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United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
Plaintiff:
United States of America
Defendant:
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
Cause Of Action: 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions
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