Cases 21 - 23 of 23
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBERS 1010592 AND 203727753 AT OMEGA FEDERAL CREDIT UNION, PITTSBURGH, PENNSYLVANIA et al
as 2:2008cv00141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBERS 1010592 AND 203727753 AT OMEGA FEDERAL CREDIT UNION, PITTSBURGH, PENNSYLVANIA and ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 166296851 AT DOLLAR BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
as 2:2008cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
BUSCHMEIER v. G & G INVESTMENTS, et al
as 2:2003mc00506
Plaintiff:
PETRA BUSCHMEIER
Defendant:
G & G INVESTMENTS, INC
Garnishee:
DOLLAR BANK, F.S.B., PNC BANK, N.A., I.M.T.E.C. ENTERPRISES, INC. and others
Movant:
JOHN J. GHAZNAVI , PATRICK T. CONNELLY, BUCHANAN INGERSOLL and others
Respondent:
PATRICK T. CONNELLY and JOHN GHAZNAVI
Cause Of Action: no cause specified
Type:
Other Statutes
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