United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
Plaintiff: United States of America
Defendant: Currency $10,548.67 from JP Morgan Chase Account #738826973, Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161, Currency $13,509, Currency $3,786, Currency $20,000 from JP Morgan Chase Bank Safe Deposit Box #711 and Currency $21,960 from JP Morgan Chase Bank Safe Deposit Box #265
Case Number: 2:2013cv10371
Filed: January 30, 2013
Court: US District Court for the Eastern District of Michigan
County: Wayne
Presiding Judge: Michael J. Hluchaniuk
Presiding Judge: Denise Page Hood
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 24, 2016 Opinion or Order Filing 34 ORDER Striking Claim and Answer Filed by Monwar Khan and for Judgment on the Pleadings and Final Order of Forfeiture 31 . Signed by District Judge Denise Page Hood. (LSau)
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Search for this case: United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
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Plaintiff: United States of America
Represented By: Adriana Dydell
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Defendant: Currency $10,548.67 from JP Morgan Chase Account #738826973
Represented By: Jeffrey D. Maynard
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Defendant: Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161
Represented By: Jeffrey D. Maynard
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Defendant: Currency $13,509
Represented By: Jeffrey D. Maynard
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Defendant: Currency $3,786
Represented By: Jeffrey D. Maynard
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Defendant: Currency $20,000 from JP Morgan Chase Bank Safe Deposit Box #711
Represented By: Jeffrey D. Maynard
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Defendant: Currency $21,960 from JP Morgan Chase Bank Safe Deposit Box #265
Represented By: Jeffrey D. Maynard
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