Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before PAUL S. DIAMOND
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Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before PAUL S. DIAMOND [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY | PA Eastern | DIAMOND | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: SIXTY EIGHT THOUSAND SIX HUNDRED
FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
|
||||
| May 10, 2007 | ||||
| UNITED STATES OF AMERICA v. 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574 | PA Eastern | DIAMOND | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2002 CADILLAC ESCALADE SUV VIN #1GYEK63N32R150574
|
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