United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
| United States of America |
| $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA |
| 1:2023cv00099 |
| October 30, 2023 |
| US District Court for the Northern District of Iowa |
| Mark A Roberts |
| CJ Williams |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 098 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 2
ORDER for Warrant for Arrest of Property. Signed by Magistrate Judge Mark A Roberts on 10/31/2023. (Attachments: #1 Warrant of Arrest in Rem) (jlh)
|
| Judge CJ Williams and Magistrate Judge Mark A Roberts added (no conflicts identified). (pac) |
| Filing 1 COMPLAINT against $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA, filed by United States of America. Dismissal Deadline 2/12/2024 (Attachments: #1 Civil Cover Sheet, #2 Affidavit) (McLaughlin, Martin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Iowa Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
