United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al

Justia Dockets & Filings Second Circuit New York Southern District United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al

United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al

Plaintiff:	United States of America
Defendant:	$126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller, $3,243.51 Formerly on Deposit at JPMorgan Chase Bank in Account Number 800783730, held in the name of Mark Heller, $510.02 Formerly on Deposit at JPMorgan Chase Bank in Account Number 981013974, held in the name of Mark Heller, Annie Madroosian Heller, and David Weil, $1,826.19 Formerly on Deposit at JPMorgan Chase Bank in Account Number 4441840124, held in the name of David Weil and Melissa Weil, $650,000.00 Formerly on Deposit at JPMorgan Chase Bank in Account Number 68315095, held in the name of Mark Heller, $95,000.00 Formerly on Deposit at JPMorgan Chase Bank in Account Number 683-44H34, held in the name of Mark Heller, $612,000.00 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2362419, held in the name of David Weil and All Funds on Deposit at JPMorgan Chase Bank in account number 1811762029, held in the name of Mark Heller and David Weil
Case Number:	1:2012cv03271
Filed:	April 25, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	John G. Koeltl
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Search for this case: United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
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Plaintiff: United States of America
Represented By:	Michael Dennis Lockard
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Defendant: $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil
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Defendant: $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller
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Defendant: $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller
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Defendant: $3,243.51 Formerly on Deposit at JPMorgan Chase Bank in Account Number 800783730, held in the name of Mark Heller
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Defendant: $510.02 Formerly on Deposit at JPMorgan Chase Bank in Account Number 981013974, held in the name of Mark Heller, Annie Madroosian Heller, and David Weil
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Defendant: $1,826.19 Formerly on Deposit at JPMorgan Chase Bank in Account Number 4441840124, held in the name of David Weil and Melissa Weil
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Defendant: $650,000.00 Formerly on Deposit at JPMorgan Chase Bank in Account Number 68315095, held in the name of Mark Heller
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Defendant: $95,000.00 Formerly on Deposit at JPMorgan Chase Bank in Account Number 683-44H34, held in the name of Mark Heller
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Defendant: $612,000.00 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2362419, held in the name of David Weil
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Defendant: All Funds on Deposit at JPMorgan Chase Bank in account number 1811762029, held in the name of Mark Heller and David Weil
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