Cases 21 - 29 of 29
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant:
$14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant:
Juan Diego Amador and Euro America Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09398
Intervenor:
Adele Fox
Defendant:
$ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09116
Defendant:
$625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc. et al
as 1:2010cv02286
Defendant:
Approximately $17,847.07 formerly on deposit at JP Morgan Chase Bank Account Number 2743158251 in the name of Bobbie Blaze, Inc. and Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 et al
as 1:2009cv10074
Plaintiff:
United States of America
Defendant-in-Rem:
Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 and Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 769247487
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al
as 1:2009cv00366
Plaintiff:
United States of America
Defendant:
ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. et al
as 2:2007cv03910
Plaintiff:
United States of America
Defendant:
Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. and Seventy-Five Thousand Dollars and No Cents Deposited in Account Number 89-65 at JP Morgan Chase Bank Traceable to the Sale of Lauvran Drugs Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $ 10,000 in funds formally on deposit at JP Morgan Chase Bank Account No. 2665
as 1:2007cv01822
Plaintiff:
United States of America
Defendant-in-Rem:
$ 10,000 in funds formally on deposit at JP Morgan Chase Bank Account No. 2665
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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