Cases 1 - 2 of 2
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241 et al
as 2:2007cv01693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241, REAL PROPERTY KNOWN AND NUMBERED AS 542 BASSET DR., PITTSBURGH, PA. 15241 and REAL PROPERTY KNOWN AND NUMBERED AS 942 E. MCMURRAY RD., VENETIA, PA. 15367
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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