Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before EDMUND V. LUDWIG
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Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before EDMUND V. LUDWIG [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038 | PA Eastern | LUDWIG | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
|
||||
| November 30, 2004 | ||||
| UNITED STATES OF AMERICA v. 23/50 POUND PAPER BAGS, MORE OR LESS, OF CHOCOLATE FUDGE POWDER, AN ARTICLE OF FOOD, LABELED IN PART: "VAN LEER CHOCOLATE FLAVORED FUDGE POWDER ITEM #2124 NET WT. 50 LBS. VAN LEER CHOCOLATE et al | PA Eastern | LUDWIG | Other Food & Drug | 21:033 |
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