Forfeiture / Penalty Cases filed in the Third Circuit Courts
UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv00510
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: , $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant: M&T Bank
Cause Of Action: 28 U.S.C. ยง 1345

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