United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
United States of America |
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest |
2:2024cv01068 |
July 18, 2024 |
US District Court for the Western District of Washington |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
None |
Docket Report
This docket was last retrieved on July 18, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 2 NOTICE of Verified Complaint for Forfeiture In Rem re #1 Complaint,, ; filed by Plaintiff United States of America. (Baer, Jehiel) |
Filing 1 COMPLAINT - Verified Complaint for Forfeiture in Rem against defendant(s) $120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest, $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest Attorney Jehiel Isaac Baer added to party United States of America(pty:pla) filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest In Rem)(Baer, Jehiel) (No Fee Required) |
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Defendant: $120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest | |
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Defendant: $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest | |
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Plaintiff: United States of America | |
Represented By: | Jehiel Isaac Baer |
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