UNITED STATES OF AMERICA v. SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY
| Plaintiff: | UNITED STATES OF AMERICA |
|---|---|
| Defendant: | SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY |
| Case Number: | 2:2009cv03885 |
| Filed: | August 26, 2009 |
| Court: | Pennsylvania Eastern District Court |
| Office: | Philadelphia Office [ Court Info ] |
| County: | Philadelphia |
| Presiding Judge: | HONORABLE PAUL S. DIAMOND |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 18:0981(a)(1)(A) Money Laundering Control Act |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: UNITED STATES OF AMERICA | |
|---|---|
| Represented By: ROBERT JAMES LIVERMORE and J. ALVIN STOUT, III | |
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| Defendant: SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68,650) IN UNITED STATES CURRENCY | |
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