Cases 11 - 20 of 51
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al
as 1:2019mc00041
Defendant:
Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America and Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc02137
Plaintiff:
United States of America
Defendant:
Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017at01065
Plaintiff:
United States of America
Defendant:
Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc00152
Plaintiff:
United States of America
Defendant:
Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY
as 2:2016cv03815
Defendant:
10,892.00 In U.S. Currency and 52,614.23 From JP Morgan Chase Bank Account 1672
Plaintiff:
United States of America
United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
as 2:2015cv07753
Defendant:
1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 and 63,897.08 Seized From Bank of America Acct. No. 9404
Plaintiff:
United States of America
United States of America v. $32,791.48 Seized From Wescom Credit Union Account Number XX7207-01, $6,158.47 Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and $4,784.09 Seized From J.P. Morgan Chase Bank Account Number XXXXX52
as 2:2015cv06477
Defendant:
32,791.48 U.S. Dollars Seized From Wescom Credit Union Account Number XX7207-01, 6,158.47 U.S. Dollars Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and 4,784.09 U.S. Dollars Seized Fro
Plaintiff:
United States of America
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