United States of America v. JP Morgan Chase Acct. XXXX3065 et al

Justia Dockets & Filings Fifth Circuit Texas Western District United States of America v. JP Morgan Chase Acct. XXXX3065 et al

United States of America v. JP Morgan Chase Acct. XXXX3065 et al

Petitioner:	United States of America
Respondent:	JP Morgan Chase Acct. XXXX3065, JP Morgan Chase Acct. XXXX7522, Bank of America Acct. XXXX1202, Bank of America Acct. XXXX3676, Bank of America Acct. XXXX9044, Bank of America Acct. XXXX9057, Bank of America Acct. XXXX9060, Bank of America Acct. XXXX9031, Bank of America Acct. XXXX8728, Wells Fargo Acct. XXXX2632, Wells Fargo Acct. XXXX6235, Wells Fargo Acct. XXXX6243, Wells Fargo Acct. XXXX5616, Commerce Bank Acct. XXXX7636, Commerce Bank Acct. XXXX4893, $35,800.00 In U.S. Currency, $1,464.00 In U.S. Currency, $2,231.54 In U.S. Currency, 2006 Toyota Sequoia and 2006 Honda Odyssey
Case Number:	3:2009mc00325
Filed:	September 2, 2009
Court:	US District Court for the Western District of Texas
Office:	El Paso Office
Presiding Judge:	Frank Montalvo
Nature of Suit:	Other

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Search for this case: United States of America v. JP Morgan Chase Acct. XXXX3065 et al
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Petitioner: United States of America
Represented By:	David Richard Rosado
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Respondent: JP Morgan Chase Acct. XXXX3065
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Respondent: JP Morgan Chase Acct. XXXX7522
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Respondent: Bank of America Acct. XXXX1202
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Respondent: Bank of America Acct. XXXX3676
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Respondent: Bank of America Acct. XXXX9044
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Respondent: Bank of America Acct. XXXX9057
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Respondent: Bank of America Acct. XXXX9060
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Respondent: Bank of America Acct. XXXX9031
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Respondent: Bank of America Acct. XXXX8728
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Respondent: Wells Fargo Acct. XXXX2632
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Respondent: Wells Fargo Acct. XXXX6235
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Respondent: Wells Fargo Acct. XXXX6243
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Respondent: Wells Fargo Acct. XXXX5616
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Respondent: Commerce Bank Acct. XXXX7636
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Respondent: Commerce Bank Acct. XXXX4893
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Respondent: $35,800.00 In U.S. Currency
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Respondent: $1,464.00 In U.S. Currency
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Respondent: $2,231.54 In U.S. Currency
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Respondent: 2006 Toyota Sequoia
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Respondent: 2006 Honda Odyssey
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