Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and
AddThis Social Bookmark Button

UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al

(What's this?) What is the EasyEdit button? This website gets better when people like you add to it. Just click the EasyEdit button to start. (help)
 
Case Number:2:2005cv05126
Filed:September 27, 2005
 
Court:Pennsylvania Eastern District Court
Office:Forfeit/Penalty: Other Office [ Court Info ]
Presiding Judge:HONORABLE J. CURTIS JOYNER
 
Nature of Suit:Forfeiture / Penalty - Other
Cause:U.S. Government Plaintiff
Jury Demanded By:18:0981(a)(1)(A) Money Laundering Control Act
Search for this case: UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al
Search Blogs[ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ]
Search News[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web[ Legal Web | Google | MSN | Yahoo | Ask ]
Search for: UNITED STATES OF AMERICA
Search Dockets[ Dockets ]
Search Blogs[ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ]
Search News[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance[ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web[ Legal Web | Google | MSN | Yahoo | Ask ]
Search for: $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD
Search Dockets[ Dockets ]
Search Blogs[ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ]
Search News[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance[ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web[ Legal Web | Google | MSN | Yahoo | Ask ]


The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.