USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
| USA |
| $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 |
| 1:2017cv03013 |
| December 14, 2017 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Philip A. Brimmer |
| Scott T. Varholak |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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