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
County: Philadelphia
Presiding Judge: PAUL S. DIAMOND
 
Nature of Suit: None
Cause of Action: 18:0981(a)(1)(A) Money Laundering Control Act
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: 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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