Cases 1 - 4 of 4
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff:
United States of America
Defendant:
Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
United States Of America v. 1937 Packard Super 8, Vin 1063203 et al
as 3:2011cv05603
Plaintiff:
United States Of America
Defendant:
1937 Packard Super 8, Vin 1063203, VP Bugatti, Serial Number 57477, 1962 Mercedes, 220SE Cabriolet, Vin 11102310030407 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $391,408.45 Seized From One Charles Schwab Account et al
as 2:2007cv08275
Plaintiff:
United States of America
Defendant:
$391,408.45 Seized From One Charles Schwab Account, $155,268.00 In U.S. Currency, $28,044.83 In bank Funds Seized From One Washington Mutual Bank Account and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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