United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
| United States of America |
| J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888 |
| Roberto Cantu Valencia |
| 8:2013cv00015 |
| January 2, 2013 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Alexander Williams |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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 Maryland 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
| Search for this case: United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant: Roberto Cantu Valencia | |
| Represented By: | Michael L Piccarreta |
| Represented By: | Robert W Biddle |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Christen Anne Sproule |
| Represented By: | Rod J Rosenstein |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
