Cases 21 - 30 of 34
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $203,344.31 seized from JP Morgan Chase Bank Account x4821
as 4:2013cv00147
Plaintiff:
United States of America
Defendant:
$203,344.31 seized from JP Morgan Chase Bank Account x4821
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
as 5:2012cv01191
Respondent:
$16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al
as 3:2012cv04978
Plaintiff:
United States of America
Defendant:
$180,940.01 in funds from Bank of America Account XXXXXX4983, $120,130.01 in funds from Chase Bank Account XXXXXX0695, $87,759.99 in funds from Northwestern Mutual Account XXXX5155 and others
Claimant:
Dorothy Nwosu and Linus Nwosu
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
as 5:2012cv00912
Respondent:
$1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant:
$108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Defendant:
Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2011cv00041
Plaintiff:
United States of America
Defendant:
4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 7231 Cana, Grand Prairie, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 8277 Westcliffe, Avon, Indiana, Including All Buildings, Appurtenances and Improvements Thereon and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
JP Morgan Chase Bank N.A. v. United States of America
as 10-40320
Plaintiff - Appellant:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION
Defendant - Appellee:
UNITED STATES OF AMERICA
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