Cases 1 - 3 of 3
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
HASSAN v. TEAM LOGISTICS SYSTEMS, INC. et al
as 5:2015cv06445
Plaintiff:
MOHAMED HASSAN
Defendant:
TEAM LOGISTICS SYSTEMS, INC., MICHAEL N. O-KEEFE and JOHN DOE
Cause Of Action: 28 U.S.C. § 1332
JOHNSON v. THE CITY OF PHILADELPHIA et al
as 2:2015cv05459
Plaintiff:
ANTHONY JOHNSON
Defendant:
THE CITY OF PHILADELPHIA, GARY GLAZER, JOHN M. YOUNGE and others
Cause Of Action: 42 U.S.C. § 1983
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