United States Of America v. JP Morgan Chase Account et al
Petitioner: United States Of America
Respondent: JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less, $2,231.54 in United States Currency, more or less, 2006 Toyota Sequoia,, 2006 Honda Odyssey, Commerce Bank Account, Bank of America Account and Wells Fargo Bank Account
Case Number: 3:2010cv00005
Filed: January 7, 2010
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: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
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Search for this case: United States Of America v. JP Morgan Chase Account et al
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Petitioner: United States Of America
Represented By: David Richard Rosado
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Respondent: JP Morgan Chase Account
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Respondent: $35,800.00 in United States Currency, more or less
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Respondent: $1,464.00 in United States Currency, more or less
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Respondent: $2,231.54 in United States Currency, more or less
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Respondent: 2006 Toyota Sequoia,
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Respondent: 2006 Honda Odyssey
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Respondent: Commerce Bank Account
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Respondent: Bank of America Account
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Respondent: Wells Fargo Bank Account
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