Other Cases filed in Pennsylvania
Cases 31 - 40 of 381
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Defendant: Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,000.00 in United States Currency
as 1:2007cv01411
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
as 2:2011cv00325
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. BUH CONSTRUCTION
as 2:2012cv00717
Plaintiff: UNITED STATES OF AMERICA
Defendant: BUH CONSTRUCTION
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
as 2:2009cv00375
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Approximately $680.85 in Unites States Currency
as 3:2009cv02559
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $680.85 in Unites States Currency
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
as 2:2012cv00475
Plaintiff: UNITED STATES OF AMERICA
Defendant: $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Cause Of Action: (a)(1)(A) Money Laundering Control Act

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