United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
Plaintiff: United States of America
Defendant: Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Case Number: 1:2011at00530
Filed: August 26, 2011
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Heather Mardel Jones
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Defendant: Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519
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Defendant: Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
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