United States of America v. $564,123.00 U.S. Currency et al
| United States of America |
| Approximately 564,123.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 8072, Held In The Name Of KCordier Services LLC (DBA Cordier Services) and Approximately 456,377.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 2685, Held In The Name Of KCordier Services LLC (DBA Cordier Services) |
| 1:2026cv00021 |
| August 3, 2026 |
| U.S. District Court for the District of Guam |
| Forfeit/Penalty: Other |
| Civil Forfeiture, 18 USC 981(a)(1)(C) |
| None |
Docket Report
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This docket was last retrieved on August 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Warrant of Arrest in rem issued. (fad, ) |
| Filing 3 Entry of Appearance filed by Jessica Friday Cruz on behalf of All Plaintiffs (Cruz, Jessica) |
| Filing 2 Application for Warrant of Arrest in Rem filed by All Plaintiffs. (Attachments: #1 Warrant of Arrest in Rem)(Petersburg, Benjamin) |
| Filing 1 Complaint for Forfeiture in Rem against All Defendants (Filing fee $ 405.), filed by All Plaintiffs. Scheduling Notice due to be issued by 9/14/2026. (Attachments: #1 Cover Sheet)(Petersburg, Benjamin) |
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| Plaintiff: United States of America | |
| Represented By: | Jessica Friday Cruz |
| Represented By: | Benjamin Petersburg |
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| Defendant: Approximately 564,123.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 8072, Held In The Name Of KCordier Services LLC (DBA Cordier Services) | |
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| Defendant: Approximately 456,377.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 2685, Held In The Name Of KCordier Services LLC (DBA Cordier Services) | |
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