United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al

Defendant: Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75, Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38 and Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation
Plaintiff: United States of America
 
Case Number: 3:2012cv02517
Filed: December 17, 2012
 
Court: Pennsylvania Middle District Court
Office: Scranton Office
County: Lackawanna
Presiding Judge: A. Richard Caputo
 
Nature of Suit: Other
Cause of Action: 28:1355
Jury Demanded By: None

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Defendant: Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75
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Defendant: Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38
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Defendant: Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation
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Plaintiff: United States of America
Represented By: Amy Phillips
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