Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA et al
as 2:2007cv00920
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AS LOT NO. 234, SANDYWOOD PLACE PHASE 2 PLAN OF LOTS, MANOR BOROUGH, WESTMORELAND COUNTY, PENNSYLVANIA, REAL PROPERTY KNOWN AND NUMBERED AS 7232 ROOSEVELT STREET, PITTSBURGH, ALLEGHENY COUNTY, PENNSYLVANIA 15235,, REAL PROPERTY KNOWN AND NUMBERED AS 2411 IRWIN AVENUE, MCKEESPORT, ALLEGHENY COUNTY, PENNSYLVANIA 15132, and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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