United States v. Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez

Plaintiff: United States
Defendant: Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
Case Number: 4:2008cv00410
Filed: July 16, 2008
Court: Arizona District Court
Office: Forfeit/Penalty: Other Office
County: Pima
Presiding Judge: Charles R Pyle
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 08:1324 Aliens: Complaint for Forfeiture

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 Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: United States v. Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Reese Valiant Bostwick
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: Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?