The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al

Justia Dockets & Filings Fifth Circuit Texas Western District The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al

The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al

Petitioner:	The United States of America
Respondent:	$2720.85 from a JP Morgan Chase Account #xxxx9365, $238,197.54 from a JP Morgan Chase Account # xxxx9301, $2153.46 from a Government Employees Credit Union Account # xxxx5001, $6033.10 from a Government Employees Credit Union Account # xxxx9486, $4960.74 from a Government Employees Credit Union Account # xxxx4822, $75,131.31 from a JP Morgan Chase account # xxxx3549, 2002 Mercedes Benz, 2004 Cadillac Escalade, 2003 Harley Davidson and $1258.46 from a Government Employees Credit Union Account #xxxx5123
Case Number:	3:2009cv00030
Filed:	January 23, 2009
Court:	US District Court for the Western District of Texas
Office:	El Paso Office
County:	El Paso
Presiding Judge:	Frank Montalvo
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Petitioner: The United States of America
Represented By:	David Richard Rosado
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Respondent: $2720.85 from a JP Morgan Chase Account #xxxx9365
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Respondent: $238,197.54 from a JP Morgan Chase Account # xxxx9301
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Respondent: $2153.46 from a Government Employees Credit Union Account # xxxx5001
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Respondent: $6033.10 from a Government Employees Credit Union Account # xxxx9486
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Respondent: $4960.74 from a Government Employees Credit Union Account # xxxx4822
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Respondent: $75,131.31 from a JP Morgan Chase account # xxxx3549
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Respondent: 2002 Mercedes Benz
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Respondent: 2004 Cadillac Escalade
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Respondent: 2003 Harley Davidson
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Respondent: $1258.46 from a Government Employees Credit Union Account #xxxx5123
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