Cases 1 - 3 of 3
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al
as 2:2014cv00005
Plaintiff:
United States of America
Defendant:
One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency
Claimant:
James P. Terracina and Deborah P. Terracina
Cause Of Action: 28 U.S.C. § 1341
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