Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before LAWRENCE F. STENGEL
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Forfeiture / Penalty Cases filed in the Pennsylvania Eastern District Court before LAWRENCE F. STENGEL [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al | PA Eastern | STENGEL | Other | Money Laundering Control Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843,
INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF
CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN BANK OF AMERICA ACCOUNT #64501000005491080469
HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN BANK OF AMERICA ACCOUNT #64532000005488288656 HELD IN THE NAME OF DOMINIC PASQUALE, JR. AND CATHERINE SIMCICH and others...
|
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| December 12, 2005 | ||||
| WILLIAMS v. UNITED STATES OF AMERICA | PA Eastern | STENGEL | Other | Forfeiture |
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