United States of America v. $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Plaintiff: United States of America
Defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Counter_claimant: Hilda Chaves Echeverria
Claimant: Hilda Chaves Echeverria
Counter_defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Case Number: 1:2013cv21831
Filed: May 23, 2013
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: James Lawrence King
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 0781
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 28, 2014 Opinion or Order Filing 24 FINAL SUMMARY JUDGMENT Signed by Senior Judge James Lawrence King on 3/28/2014. (jw)
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Plaintiff: United States of America
Represented By: Elijah Abraham Levitt
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Defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
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Counter_claimant: Hilda Chaves Echeverria
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Claimant: Hilda Chaves Echeverria
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Counter_defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
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