UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE

Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Case Number: 2:2012cv00475
Filed: April 12, 2012
Court: Pennsylvania Western District Court
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Maureen P. Kelly
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Lee J. Karl
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: $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.