Other Cases filed in Pennsylvania
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
as 2:2007cv01718
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
Cause Of Action: 18 U.S.C. ยง 981 (a)(1)(A) Money Laundering Control Act

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