UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
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| Plaintiff: | UNITED STATES OF AMERICA |
|---|---|
| Defendant: | ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL |
| Case Number: | 2:2008cv01263 |
| Filed: | September 10, 2008 |
| Court: | Pennsylvania Western District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Allegheny |
| Presiding Judge: | Gary L. Lancaster |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 18:981(a)(1)(A) Money Laundering Control Act |
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| Plaintiff: UNITED STATES OF AMERICA | |
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| Defendant: ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL | |
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