UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
| UNITED STATES OF AMERICA |
| $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524, $32,500.00 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-736708 and THE REAL PROPERTY LOCATED AT AND KNOWN AS 157 WHITELADIES ROAD, BRISTOL, UNITED KINGDOM, BS8 2RF, UP TO THE VALUE OF $524,232.39 |
| VERONIKA BURKE |
| 2:2017cv00830 |
| February 22, 2017 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| JOEL H. SLOMSKY |
| Other |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | ALBERT S. GLENN |
| Represented By: | SARAH L. GRIEB |
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| Defendant: $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 | |
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| Defendant: $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827 | |
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| Defendant: $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 | |
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| Defendant: $32,500.00 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-736708 | |
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| Defendant: THE REAL PROPERTY LOCATED AT AND KNOWN AS 157 WHITELADIES ROAD, BRISTOL, UNITED KINGDOM, BS8 2RF, UP TO THE VALUE OF $524,232.39 | |
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| Claimant: VERONIKA BURKE | |
| Represented By: | JACK MEYERSON |
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