UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
| UNITED STATES OF AMERICA |
| $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE |
| JOSEPH M. FIORAVANTI |
| 2:2013cv03075 |
| June 4, 2013 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| C. DARNELL JONES |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Plaintiff |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant: JOSEPH M. FIORAVANTI | |
| Represented By: | JOSEPH E. LASTOWKA, JR. |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | ASHLEY KRUIDENIER LUNKENHEIMER |
| Represented By: | J. ALVIN STOUT, III |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
