Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 389-391 North Main Street, Wilkes Barre, Pennsylvania et al
as 3:2011cv00917
Plaintiff:
United States Of America
Defendant:
389-391 North Main Street, Wilkes Barre, Pennsylvania and 102-104 Reese Street, Wilkes-Barre Pennsylvania
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
as 2:2009cv04232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,259.67 CONTAINED IN ACCOUNT NUMBER 8109890672 IN THE NAME OF AND/OR FOR THE BENEFIT OF HARBHAJAN AND GURCHARAN SINGH AT PNC BANK N.A. LOCATED AT 629 MAIN AVENUE, PASSAIC, NEW JERSEY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$234,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO and UNITED STATES CURRENCY UP TO A TOTAL OF $234,000.00 CONTAINED IN ACCOUNT NUMBER 747398162 HELD IN THE NAME OF BRIAN P. SANTONELLO AT JP MORGAN CHASE BANK, 500 MAIN STREET, BRADLEY BEACH, NEW JERS
Cause Of Action: U.S. Government Plaintiff
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