United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206, $800,000.00 from Huntington National Bank Money Market Account No. XXXX5035, $644,526.18 from JP Morgan Chase Bank, N.A. Savings Account No. XXXX9861 and $100,000.00 from PNC Bank, N.A. Savings Account No. XXXX9214
Case Number: 2:2018cv00281
Filed: March 30, 2018
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Kimberly A. Jolson
Presiding Judge: Algenon L. Marbley
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353
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Defendant: $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249
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Defendant: $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206
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Defendant: $800,000.00 from Huntington National Bank Money Market Account No. XXXX5035
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Defendant: $644,526.18 from JP Morgan Chase Bank, N.A. Savings Account No. XXXX9861
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Defendant: $100,000.00 from PNC Bank, N.A. Savings Account No. XXXX9214
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