UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
UNITED STATES OF AMERICA |
ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN |
2:2009cv00375 |
March 31, 2009 |
US District Court for the Western District of Pennsylvania |
Forfeit/Penalty: Other Office |
Allegheny |
Joy Flowers Conti |
None |
U.S. Government Plaintiff |
18:981(a)(1)(A) Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Mary McKeen Houghton |
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Defendant: ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN | |
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