Cases 1 - 10 of 63
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff:
United States of America
Defendant:
Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022cv00975
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff:
United States of America
Defendant:
Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
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
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