Forfeiture / Penalty Cases filed in Tennessee
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Plaintiff: United States of America
Defendant: The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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