Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before BERLE M. SCHILLER
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Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before BERLE M. SCHILLER [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 21, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY SIX THOUSAND SEVEN HUNDRED SEVENTY DOLLARS AND ONE CENT ($166,770.01) IN UNITED STATES CURRENCY et al | PA Eastern | SCHILLER | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| UNITED STATES OF AMERICA v. FUNDS SEIZED FROM AN ACCOUNT AT THE NATIONAL BANK OF GREECE, IN MONTREAL, CANADA, IN THE NAME OF "CORPORATION 9094-0545 QUEBEC INC.", IN THE AMOUNT OF $644,950.88 IN CANADIAN CURRENCY | PA Eastern | SCHILLER | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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