UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al

Claimant: NATHANIEL PITTS
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162, ONE 2005 VOLKSWAGEN JETTA, VIN NUMBER 3VWPG71K35M645097, ONE 2003 GMC ENJOY, VIN NUMBER 1GKET16S936115536, TWO THOUSAND FIVE HUNDRED THIRTY SIX DOLLARS AND EIGHTY FIVE CENTS ($2,53685) IN UNITED STATES CURRENCY SEIZED FROM POLICE AND FIRE FEDERAL CREDIT UNIION ACCOUNT NO. 68671301, NINE THOUSAND NINE HUNDRED NINETY THREE DOLLARS AND FIFTY SEVEN CENTS ($9,993.57) IN UNITED STATES CURRENCY SEIZED FROM POLICE AND FIRE FEDERAL CREDIT UNION ACCOUNT NO. 77299701 and EIGHTY THOUSAND DOLLARS ($80,000.00) IN UNITED STATES CURRENCY SEIZED FROM CITIZENS BANK AS PAYMENT FOR CITIZENS BANK CASHIER'S CHECK #500209593-2
 
Case Number: 2:2011cv04538
Filed: July 18, 2011
 
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: LEGROME D. DAVIS
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: Both

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Claimant: NATHANIEL PITTS
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Plaintiff: UNITED STATES OF AMERICA
Represented By: MARK B. DUBNOFF
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Defendant: EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY
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Defendant: THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY
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Defendant: ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162
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Defendant: ONE 2005 VOLKSWAGEN JETTA, VIN NUMBER 3VWPG71K35M645097
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Defendant: ONE 2003 GMC ENJOY, VIN NUMBER 1GKET16S936115536
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Defendant: TWO THOUSAND FIVE HUNDRED THIRTY SIX DOLLARS AND EIGHTY FIVE CENTS ($2,53685) IN UNITED STATES CURRENCY SEIZED FROM POLICE AND FIRE FEDERAL CREDIT UNIION ACCOUNT NO. 68671301
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Defendant: NINE THOUSAND NINE HUNDRED NINETY THREE DOLLARS AND FIFTY SEVEN CENTS ($9,993.57) IN UNITED STATES CURRENCY SEIZED FROM POLICE AND FIRE FEDERAL CREDIT UNION ACCOUNT NO. 77299701
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Defendant: EIGHTY THOUSAND DOLLARS ($80,000.00) IN UNITED STATES CURRENCY SEIZED FROM CITIZENS BANK AS PAYMENT FOR CITIZENS BANK CASHIER'S CHECK #500209593-2
Represented By: THOMAS D. KENNY
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