Cases 1 - 4 of 4
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA et al v. WHAM-O, INC.
as 2:2010cv00435
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA et al v. WHAM-O, INC et al
as 2:2010cv00287
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC and NYLABONE PRODUCTS
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $367,583.22, MORE OR LESS, IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv00684
Defendant:
$367,583.22, MORE OR LESS, IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $5,068.49 CONTAINED IN ACCOUNT NO. 8030778258, HELD IN THE NAME AND/OR BENEFIT OF KENNETH AGYAPONG AT PNC BANK, UNITED STATES CURRENCY UP TO A TOTAL OF $2,456.83 CONTAINED IN ACCOUNT NO. 1010126160143, HELD IN THE NAME AND/OR BENEFIT OF KENNETH AGYAPONG AT WACHOVIA BANK and others
Cause Of Action: U.S. Government Plaintiff
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