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

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
County: Bucks
Presiding Judge: R. BARCLAY SURRICK
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 18:0981(a)(1)(A) Money Laundering Control Act

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Search for this case: 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
Represented By: JOEL M. SWEET
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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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