Cases 1 - 4 of 4
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Taurus SN NZJ12030, et al
as 6:2014cv01161
Plaintiff:
United States of America
Defendant:
Taurus SN NZJ12030, Glock SN VWG536, Davis Industries SN 243796 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,621.00 in U.S. Currency et al
as 1:2012cv01108
Defendant:
$24,621.00 in U.S. Currency
Claimant:
John Davis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Thorp v. USA
as 1:2011cv00206
Plaintiff:
Edward Davis Thorp
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1355
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