UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY

Claimant: MOHAMED ALI
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Case Number: 2:2013cv03217
Filed: June 11, 2013
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: JAN E. DUBOIS
Nature of Suit: Other
Cause of Action: 31:533
Jury Demanded By: Both

Access additional case information on PACER

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 this case: UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: MOHAMED ALI
Represented By: MARK D. RASSMAN
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: JOSEPH F. MINNI
Represented By: J. ALVIN STOUT, III
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]