United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al

Defendant: Currency $21,960 from JP Morgan Chase Bank Safe Deposit Box #265, Currency $13,509, Currency $3,786, Currency $20,000 from JP Morgan Chase Bank Safe Deposit Box #711, Currency $10,548.67 from JP Morgan Chase Account #738826973 and Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161
Plaintiff: United States of America
 
Case Number: 2:2013cv10371
Filed: January 30, 2013
 
Court: Michigan Eastern District Court
County: Wayne
Referring Judge: Michael J. Hluchaniuk
Presiding Judge: Denise Page Hood
 
Nature of Suit: Forfeit/Penalty: Other

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Defendant: Currency $21,960 from JP Morgan Chase Bank Safe Deposit Box #265
Represented By: Jeffrey D. Maynard
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Defendant: Currency $13,509
Represented By: Jeffrey D. Maynard
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Defendant: Currency $3,786
Represented By: Jeffrey D. Maynard
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Defendant: Currency $20,000 from JP Morgan Chase Bank Safe Deposit Box #711
Represented By: Jeffrey D. Maynard
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Defendant: Currency $10,548.67 from JP Morgan Chase Account #738826973
Represented By: Jeffrey D. Maynard
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Defendant: Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161
Represented By: Jeffrey D. Maynard
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Plaintiff: United States of America
Represented By: Adriana Dydell
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