United States of America v. Contents of Account xxx1837 Located at JP Morgan Chase et al

Plaintiff: United States of America
Defendant: Contents of Account xxx1837 Located at JP Morgan Chase and Contents of Account xxx5919 Located at Fifth Third Bank
Case Number: 1:2012cv00269
Filed: April 3, 2012
Court: Ohio Southern District Court
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Susan J. Dlott
Nature of Suit: Other
Cause of Action: 21:881
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Contents of Account xxx1837 Located at JP Morgan Chase et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Donetta Donaldson Wiethe
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Contents of Account xxx1837 Located at JP Morgan Chase
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Contents of Account xxx5919 Located at Fifth Third Bank
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]