Cases 1 - 2 of 2
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
as 1:2007cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
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 others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan et al
as 1:2007cv00815
Plaintiff:
United States of America
Defendant:
$106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan and $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial Bank, Pakistan
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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