UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
| UNITED STATES OF AMERICA |
| Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and Funds in the Account: Account No.215046192, Barclays Bank, PLC c/o First Caribbean International Bank, Wickham's Cay I, P.O. Box 70, Road Town, Tortola, British Virgin Islands |
| 1:2007cv00120 |
| September 10, 2007 |
| US District Court for the Northern District of West Virginia |
| Clarksburg Office |
| XX US, Outside State |
| Irene M. Keeley |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 Petition for Return of Property |
| None |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Michael D. Stein |
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| Defendant: Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 | |
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| Defendant: Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401 | |
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| Defendant: Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 | |
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| Defendant: Funds in the Account: Account No.215046192, Barclays Bank, PLC c/o First Caribbean International Bank, Wickham's Cay I, P.O. Box 70, Road Town, Tortola, British Virgin Islands | |
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