UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA et al
| UNITED STATES OF AMERICA |
| ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA, ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY, ALL MONIES CONTAINED IN ACCOUNT NUMBER 104895160 AT PRIMERICA, ATLANTA GEORGIA and ALL MONIES CONTAINED IN ACCOUNT NUMBERS 1010137896396 AND 10101835548672 AT WACHOVIA BANK, ATLANTA, GEORGIA |
| 2:2008cv00600 |
| May 2, 2008 |
| US District Court for the Western District of Pennsylvania |
| Pittsburgh Office |
| Allegheny |
| Gustave Diamond |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Mary McKeen Houghton |
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| Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBERS 003348542799 AND 003345744125 AT BANK OF AMERICA, ATLANTA, GEORGIA | |
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| Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBER 399487139 AT CITIBANK, TEANECK, NEW JERSEY | |
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| Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBER 104895160 AT PRIMERICA, ATLANTA GEORGIA | |
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| Defendant: ALL MONIES CONTAINED IN ACCOUNT NUMBERS 1010137896396 AND 10101835548672 AT WACHOVIA BANK, ATLANTA, GEORGIA | |
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