United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
| United States of America |
| APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK |
| 1:2024cv21871 |
| May 14, 2024 |
| US District Court for the Southern District of Florida |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Property forfeiture from criminal acts |
| None |
Docket Report
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This docket was last retrieved on May 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 COMPLAINT for Forfeiture IN REM against APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK, APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK, APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK. Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Warrant of Arrest In Rem)(Hyman, Mitchell) |
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| Plaintiff: United States of America | |
| Represented By: | Mitchell Evan Hyman |
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| Defendant: APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK | |
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| Defendant: APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK | |
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| Defendant: APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK | |
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