UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al

Justia Dockets & Filings Third Circuit Pennsylvania Western District UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al

UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735, $43,012.71 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx2205, $700,706.95 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx7967, 5,008.77 FORMERLY CONTAINED IN FIRST NATIONAL BANK ACCOUNT #xxxxxx6181, $50,927.80 FORMERLY CONTAINED IN FIRST NATIONAL BANK ACCOUNT #xxxx2359, ALL FUNDS CONTAINED IN WELLS FARGO INVESTMENT ACCOUNT #xxxx-2130, ALL FUNDS CONTAINED IN MORGAN STANLEY INVESTMENT ACCOUNT #xxx-xxxxx8-383, ALL FUNDS CONTAINED IN MORGAN STANLEY INVESTMENT ACCOUNT #xxx-xxxxx2-383, 2014 FORD FOCUS HATCHBACK, VIN#1FADP3N26EL463197, 2014 WHITE MERCEDES BENZ E25 SEDAN, VIN#WDDHF9HB2EA946345, 2014 SILVER MERCEDES BENZ GL450, VIN#4JGDF7CEXEA306071, 2013 MD MERIDIAN 441SB SDN MOTOR YACHT, HULL NUMBER MDND7522C313441SB522 and $293,183.97 FORMERLY CONTAINED IN FIRST COMMONWEALTH BANK ACCOUNT #xxxxxxx1212
Claimant:	CYNTHIA MILLS
Case Number:	2:2015cv01274
Filed:	September 30, 2015
Court:	US District Court for the Western District of Pennsylvania
Office:	Pittsburgh Office
County:	Allegheny
Presiding Judge:	Nora Barry Fischer
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
November 20, 2018	Filing 45 MEMORANDUM OPINION indicating that, for reasons more fully stated within, Defendant's Motions for Additional Discovery (Crim. No. 17-122, Docket No. (109)), and for a Luis Hearing (Civ. No. 15-1274, Docket No. 14 ) are denied. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 11/20/18. (jg)

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Search for this case: UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Lee J. Karl(Designation US Govt Atty)
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Defendant: $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718
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Defendant: $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719
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Defendant: $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735
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Defendant: $43,012.71 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx2205
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Defendant: $700,706.95 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx7967
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Defendant: 5,008.77 FORMERLY CONTAINED IN FIRST NATIONAL BANK ACCOUNT #xxxxxx6181
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Defendant: $50,927.80 FORMERLY CONTAINED IN FIRST NATIONAL BANK ACCOUNT #xxxx2359
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Defendant: ALL FUNDS CONTAINED IN WELLS FARGO INVESTMENT ACCOUNT #xxxx-2130
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Defendant: ALL FUNDS CONTAINED IN MORGAN STANLEY INVESTMENT ACCOUNT #xxx-xxxxx8-383
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Defendant: ALL FUNDS CONTAINED IN MORGAN STANLEY INVESTMENT ACCOUNT #xxx-xxxxx2-383
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Defendant: 2014 FORD FOCUS HATCHBACK, VIN#1FADP3N26EL463197
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Defendant: 2014 WHITE MERCEDES BENZ E25 SEDAN, VIN#WDDHF9HB2EA946345
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Defendant: 2014 SILVER MERCEDES BENZ GL450, VIN#4JGDF7CEXEA306071
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Defendant: 2013 MD MERIDIAN 441SB SDN MOTOR YACHT, HULL NUMBER MDND7522C313441SB522
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Defendant: $293,183.97 FORMERLY CONTAINED IN FIRST COMMONWEALTH BANK ACCOUNT #xxxxxxx1212
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Claimant: CYNTHIA MILLS
Represented By:	Phillip P. DiLucente
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