UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
| UNITED STATES OF AMERICA |
| 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 |
| 2:2017cv04360 |
| September 29, 2017 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| GENE E.K. PRATTER |
| Other |
| 18 U.S.C. ยง 0981 |
| Plaintiff |
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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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