United States of America v. Approximately 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) |
| The Department of Administration, Government of Guam |
| 1:2026cv00021 |
| August 3, 2026 |
| U.S. District Court for the District of Guam |
| Michael J Bordallo |
| Frances M Tydingco-Gatewood |
| Forfeit/Penalty: Other |
| Civil Forfeiture, 18 USC 981(a)(1)(C) |
| None |
Docket Report
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This docket was last retrieved on September 18, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Claim Verified Claim of Department of Administration, Government of Guam by Guam Department of Administration. (Botha, D Graham) |
| Filing 10 Department of Administration ANSWER to Complaint by Jayven Graham Guam Department of Administration, Guam Department of Administration.(Botha, D Graham) |
| Filing 9 Claim Verified Claim of Department of Administration, Government of Guam by 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), 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). (Botha, D Graham) |
| Filing 8 Certificate of Service re #4 Warrant of Arrest in rem issued by United States of America. (Attachments: #1 Exhibit 1) (Petersburg, Benjamin) **Modified on 8/13/2026 to add document relation to ECF #4 .** (hpg). |
| Filing 7 Notice of Availability of Magistrate Judge (fad, ) |
| Filing 6 Cover Sheet, filed by United States of America.(Petersburg, Benjamin) |
| Filing 5 CLERK'S NOTICE OF DEFICIENCY re [1-1] Cover Sheet. Cover Sheet Was Not signed by Counsel. Please re-file as soon as possible. (fad, ) |
| 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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| Claimant: The Department of Administration, Government of Guam | |
| Represented By: | D Graham Botha |
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