District of Pennsylvania Forfeiture / Penalty Cases

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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: $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, $68,500.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: (a)(1)(A) Money Laundering Control Act