Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?