Forfeiture / Penalty Cases
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997 We have downloadable decisions or orders for this case
as 8:2013cv01378
Plaintiff: USA
Defendant: $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant: First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs

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