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
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| 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 |
| Case Number: | 2:2009cv01603 |
| Filed: | April 15, 2009 |
| Court: | Pennsylvania Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Bucks |
| Presiding Judge: | MAGISTRATE JUDGE TIMOTHY R. RICE |
| Presiding Judge: | HONORABLE R. BARCLAY SURRICK |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 18:0981(a)(1)(A) Money Laundering Control Act |
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| Plaintiff: UNITED STATES OF AMERICA | |
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| 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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