United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
| United States of America |
| $67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank |
| Star Insurance Services LLC and Daniel Leitman |
| 2:2011cv00136 |
| January 20, 2011 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Roslyn O Silver |
| Other |
| Search and forfeiture of monetary instruments |
| Defendant |
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