Cases 61 - 70 of 181
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff:
United States of America
Defendant:
Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase and $4,885,459.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Plaintiff:
United States of America
Defendant:
$10,819.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,781.00 in United States Currency
as 2:2015cv00029
Plaintiff:
United States of America
Defendant:
$14,781.00 in United States Currency
Claimant:
Earl Ashford
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff:
United States of America
Defendant:
$54000 in United States Currency and iRepair & iCustomize, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,850.00 in United States Currency
as 2:2015cv00005
Plaintiff:
United States of America
Defendant:
$13,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff:
United States of America
Defendant:
$51,640 in U.S. Currency
Claimant:
William P Cook and Jennifer S Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,104.00 in United States Currency
as 2:2014cv00201
Plaintiff:
United States of America
Defendant:
$9,104.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Plaintiff:
United States of America
Defendant:
$5,485.00 in United States Currency and $2,900.00 in United States Currency
Claimant:
William Harrel and Cindy Kaveh
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,021.00 in United States Currency
as 2:2014cv00195
Plaintiff:
United States of America
Defendant:
$10,021.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,900.00 In United States Currency et al
as 2:2014mc00180
Petitioner:
United States of America
Respondent:
$9,900.00 In United States Currency
Claimant:
Edwin Matskovich
Cause Of Action: 28 U.S.C. § 1345
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