UNITED STATES OF AMERICA v. 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971 et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971, VARIOUS COMPUTER EQUIPMENT, $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466, $228.662.70 FORMERLEY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960458, $8,637.56 FORMELY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022982270, $3,574.21 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022964468, $28,349.58 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 76814 and $138,075.00 IN UNITED STATES CURRENCY
Case Number: 2:2008cv00244
Filed: February 20, 2008
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Nora Barry Fischer
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981(a)(1)(A) Money Laundering Control Act
Jury Demanded By: None
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Mary McKeen Houghton
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Defendant: 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971
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Defendant: VARIOUS COMPUTER EQUIPMENT
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Defendant: $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466
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Defendant: $228.662.70 FORMERLEY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960458
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Defendant: $8,637.56 FORMELY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022982270
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Defendant: $3,574.21 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022964468
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Defendant: $28,349.58 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 76814
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Defendant: $138,075.00 IN UNITED STATES CURRENCY
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