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 |
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| Document Text |
|---|
| 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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