Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. BRITCHER
as 2:2008cv00479
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MATTHEW H. BRITCHER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al
as 2:2008cv00360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 and ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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