United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al

Defendant: J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Claimant: Roberto Cantu Valencia
Plaintiff: United States of America
Case Number: 8:2013cv00015
Filed: January 2, 2013
Court: Maryland District Court
Office: Greenbelt Office
County: Montgomery
Presiding Judge: Alexander Williams
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
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Defendant: J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421
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Defendant: J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
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Claimant: Roberto Cantu Valencia
Represented By: Michael L Piccarreta
Represented By: Robert W Biddle
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Plaintiff: United States of America
Represented By: Christen Anne Sproule
Represented By: Rod J Rosenstein
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