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Tag Archives: Judge James P. Jones

Bank Account Forfeited for Reporting Offense (access required)

An Alexandria U.S. District Court accepts a magistrate judge’s recommendation and grants default judgment to the government in this civil forfeiture action against $60,753 held in a SunTrust bank account opened by a person who has disclaimed any interest in ...

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Transfer Denied in Engineering Malpractice Suit (access required)

A Big Stone Gap U.S. District Court denies a motion to transfer to another district plaintiff mining company’s malpractice suit against an engineering mining company hired to prepare an amendment to a mining permit. Plaintiff Kentucky Fuel Corporation alleges it ...

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