Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before TIMOTHY R. RICE
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Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before TIMOTHY R. RICE [ Court Info ]
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| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 15, 2009 | ||||
| UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC | PA Eastern | RICE | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE
BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
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