Cases 1 - 7 of 7
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
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 101625-8342 AT PNC BANK, PITTSBURGH, PA IN THE NAME OF ADOLPH CAMPBELL
as 2:2009cv01295
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 101625-8342 AT PNC BANK, PITTSBURGH, PA IN THE NAME OF ADOLPH CAMPBELL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A 2001 JEEP GRAND CHEROKEE et al
as 2:2009cv00986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2001 JEEP GRAND CHEROKEE and ASSORTED COLLECTIBLE COINS FORMERLY IN A SAFE DEPOSIT BOX NO. 1360 AT PNC BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
as 2:2009cv01603
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA
as 2:2007cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,587.84 FORMERLY CONTAINED IN PNC BANK ACCOUNT NUMBER 101653815 IN THE NAME OF HOWTOBEAPLAYA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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