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

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, PREMISES KNOWN AS 1650 NW RIVER TRAIL, STUART, FLORIDA, A PARCEL OF REAL PROPERTY AND ALL APPURTENANCES THERETO, LYING IN MARTIN COUNTY, AND ANY PROCEEDS FROM THE SALE THEREOF, 2000 JAGUAR XK8, VIN: SAJJA41C6YNA05336 and 2002 CADILLAC ESCALADE, VIN: 3GYEK63NX2G226176
Case Number: 2:2007cv04433
Filed: October 23, 2007
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Montgomery
Presiding Judge: LAWRENCE F. STENGEL
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981(a)(1)(A) Money Laundering Control Act
Jury Demanded By: None

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Search for this case: 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
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Plaintiff: UNITED STATES OF AMERICA
Represented By: J. ALVIN STOUT, III
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Defendant: ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR.
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Defendant: ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH
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Defendant: ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH
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Defendant: ALL FUNDS IN BANK OF AMERICA ACCOUNT #64501000005491080469 HELD IN THE NAME OF CATHERINE SIMCICH
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Defendant: ALL FUNDS IN BANK OF AMERICA ACCOUNT #64532000005488288656 HELD IN THE NAME OF DOMINIC PASQUALE, JR. AND CATHERINE SIMCICH
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Defendant: PREMISES KNOWN AS 1650 NW RIVER TRAIL, STUART, FLORIDA, A PARCEL OF REAL PROPERTY AND ALL APPURTENANCES THERETO, LYING IN MARTIN COUNTY, AND ANY PROCEEDS FROM THE SALE THEREOF
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Defendant: 2000 JAGUAR XK8, VIN: SAJJA41C6YNA05336
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Defendant: 2002 CADILLAC ESCALADE, VIN: 3GYEK63NX2G226176
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