United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710

Plaintiff: United States of America
Defendant: $67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant: Star Insurance Services LLC and Daniel Leitman
 
Case Number: 2:2011cv00136
Filed: January 20, 2011
 
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Roslyn O Silver
 
Nature of Suit: Other
Cause of Action: Search and forfeiture of monetary instruments
Jury Demanded By: Defendant

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Plaintiff: United States of America
Represented By: Paul V Rood
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Defendant: $67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
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Claimant: Star Insurance Services LLC
Represented By: Mark Jeffrey Andersen
Represented By: Gregory A Robinson
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Claimant: Daniel Leitman
Represented By: Gregory A Robinson
Represented By: Mark Jeffrey Andersen
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