Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA et al
as 2:2015cv01496
Defendant:
$107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA, ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX8197 AT CITIZENS BANK, PITTSBURGH, PA. and ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX2528 AT J.P. MORGAN CHASE, OAKLAND, CA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $521,837.00 IN U.S. CURRENCY et al
as 2:2014cv01525
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$521,837.00 IN U.S. CURRENCY, $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK and $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162 and others
Claimant:
NATHANIEL PITTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff:
USA
Defendant:
All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY et al
as 2:2010cv00909
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY and $16,600.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
as 2:2009cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
as 2:2008cv01263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
