United States of America v. Seven Hundred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. et al
| United States of America |
| Seven Hndred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. and Eight Hundred Fifty-One Thousand Eight Hundred Thirty-One and 79/100 ($851,831.79) in Funds seized from Ten Separate Accounts at Bank of America, N.A. |
| 1:2011cv21388 |
| April 20, 2011 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Federico A. Moreno |
| Other |
| 49 U.S.C. ยง 0781 |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Daren NMN Grove |
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| Defendant: Seven Hndred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. | |
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| Defendant: Eight Hundred Fifty-One Thousand Eight Hundred Thirty-One and 79/100 ($851,831.79) in Funds seized from Ten Separate Accounts at Bank of America, N.A. | |
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