UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and THIRTY-SIX THOUSAND, NINE HUNDRED FOURTEEN DOLLARS AND SIXTY-TWO CENTS ($36,914.62) FROM FIDELITY INVESTMENTS ACCOUNT 128-075264
Case Number: 2:2017cv04360
Filed: September 29, 2017
Court: Pennsylvania Eastern District Court
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: GENE E.K. PRATTER
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: Plaintiff

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Search for this case: UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: ANITA D. EVE
Represented By: SARAH L. GRIEB
Represented By: JOSEPH F. MINNI
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Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775
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Defendant: TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201
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Defendant: NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210
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Defendant: THIRTY-SIX THOUSAND, NINE HUNDRED FOURTEEN DOLLARS AND SIXTY-TWO CENTS ($36,914.62) FROM FIDELITY INVESTMENTS ACCOUNT 128-075264
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