Cases 1 - 4 of 4
United States of America v. $1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
as 3:2018cv00033
Plaintiff:
United States of America
Defendant:
$1,750,000.00 in United States Currency; and $250,000.00 in United States Currency in lieu of Real Properties located at 429 Susquehanna Boulevard, Hazle Township, PA and 3639 NW Mediterrane
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: 21 U.S.C. § 881
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