UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Plaintiff: United States of America
Defendant: $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant: Michael D. Cooper, FIAD Services LLC and Legal Services
Case Number: 3:2016cv00341
Filed: June 6, 2016
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Richmond City
Presiding Judge: Robert E. Payne
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 20, 2016 Opinion or Order Filing 16 MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 10/20/2016. (jsmi, )
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Plaintiff: United States of America
Represented By: Thomas Arthur Garnett(Designation US Attorney)
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Defendant: $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
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Claimant: Michael D. Cooper
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Claimant: FIAD Services LLC
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Claimant: Legal Services
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