United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al

Justia Dockets & Filings Sixth Circuit Tennessee Eastern District United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al

United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al

Plaintiff:	United States of America
Defendant:	$3,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000162, $4,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000201, $436,180.56 seized on July 26, 2012 from Charles Schwab Investment Account xxxx-3519, $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,980.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box #90026, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and $20,000.00 U.S. Currency
Case Number:	2:2012cv00485
Filed:	December 21, 2012
Court:	US District Court for the Eastern District of Tennessee
Office:	Greeneville Office
County:	Greene
Presiding Judge:	William B Carter
Presiding Judge:	Curtis L Collier
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
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Defendant: $3,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000162
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Defendant: $4,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000201
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Defendant: $436,180.56 seized on July 26, 2012 from Charles Schwab Investment Account xxxx-3519
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Defendant: $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153
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Defendant: $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966
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Defendant: $3,980.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box #90026
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Defendant: $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430
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Defendant: $20,000.00 U.S. Currency
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Plaintiff: United States of America
Represented By:	Anne-Marie Svolto
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