Cases 11 - 20 of 27
UNITED STATES OF AMERICA v. $900,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$900,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $679,263.00 IN UNITED STATES CURRENCY et al
as 2:2012cv01693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$679,263.00 IN UNITED STATES CURRENCY and REAL PROPERTY KNOWN AND NUMBERED AS 125 WOODHAVEN DRIVE, JEANNETTE, PA 15644
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $2,100,000.00 IN UNITED STATES CURRENCY
as 2:2012cv01390
Defendant:
$2,100,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
as 2:2012cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
as 2:2011cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,974.00 IN UNITED STATES CURRENCY et al
as 2:2010cv01057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,974.00 IN UNITED STATES CURRENCY, $5,016.00 IN MONEY ORDERS and VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY et al
as 2:2010cv00909
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY and $16,600.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $11,300.00 IN UNITED STATES CURRENCY
as 2:2010cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,300.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $5,985.00 IN UNITED STATES CURRENCY
as 2:2010cv00015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,985.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $832.00 IN UNITED STATES CURRENCY
as 2:2008cv01288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$832.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
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