United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al

United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al

Plaintiff:	United States of America
Defendant:	Currency $20,434.97 from Huntington National Bank Account # XXXXXX9253, Currency $23,274.33 from JP Morgan Chase Bank Account # XXXXX3244, Currency $19,354.09 from JP Morgan Chase Bank Account # XXXXX2213, Currency $84,053.37from JP Morgan Chase Bank Account # XXXXXX0041, Currency $28,689.66 from JP Morgan Chase Bank Account # XXXX1175, Currency $55,393.92 from JP Morgan Chase Bank Account # XXXXXX6520, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 and Currency $40,005.07 from Huntington National Bank Account # XXXXXX2817
Case Number:	2:2014cv11640
Filed:	April 24, 2014
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	David R. Grand
Presiding Judge:	Laurie J. Michelson
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	Plaintiff

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Search for this case: United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
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Defendant: Currency $20,434.97 from Huntington National Bank Account # XXXXXX9253
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Defendant: Currency $23,274.33 from JP Morgan Chase Bank Account # XXXXX3244
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Defendant: Currency $19,354.09 from JP Morgan Chase Bank Account # XXXXX2213
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Defendant: Currency $84,053.37from JP Morgan Chase Bank Account # XXXXXX0041
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Defendant: Currency $28,689.66 from JP Morgan Chase Bank Account # XXXX1175
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Defendant: Currency $55,393.92 from JP Morgan Chase Bank Account # XXXXXX6520
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Defendant: Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616
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Defendant: Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029
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Defendant: Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545
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Defendant: Currency $40,005.07 from Huntington National Bank Account # XXXXXX2817
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Plaintiff: United States of America
Represented By:	Adriana Dydell
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