United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
United States of America |
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 |
2:2013cv10371 |
January 30, 2013 |
US District Court for the Eastern District of Michigan |
Wayne |
Michael J. Hluchaniuk |
Denise Page Hood |
Forfeit/Penalty: Other |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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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