Third Circuit Forfeiture / Penalty Cases

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Cases 1 - 10 of 619

UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv06165
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF, $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al

as 2:2014cv01198
Defendant: $68,500.00 IN UNITED STATES CURRENCY, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV, $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act