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United States of America

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"EA Collection Clearing LLC"

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United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"

1:20-cv-05369 | New York Southern District Court

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Division Foley Square

Filed July 13, 2020

Terminated Oct. 16, 2020

Nature of Suit 690 Forfeit/Penalty - Other

Cause 18:981 Civil Forfeiture

Jury Demand None

Last Updated: 3 years, 6 months ago

Filing Date	#	Docket Text
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United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"

1:20-cv-05369 | New York Southern District Court

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