USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
Access additional case information on PACER
||$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773, $228,123.52 from JP Morgan Chase Bank Account No. 739580830, $400,598.78 from JP Morgan Chase Bank Account No. 3368318670, All Funds Held in Pershing Account No. 109168997, 29 Davis Creek Road, Santa, Idaho and 2016 Yamaha Grizzly 700 EPS LE, S/N 5Y4AMD2Y3GA100169
||December 14, 2017
||US District Court for the District of Colorado
||Philip A. Brimmer
||Scott T. Varholak
|Nature of Suit:
|Cause of Action:
||18 U.S.C. § 0981
|Jury Demanded By:
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 Colorado District Court's Electronic Court Filings (ECF) System
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?