Cases 1 - 3 of 3
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff:
United States of America
Defendant:
All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of Amercia v. $316,418.50 Withdrawn from Chase Bank Account #942-322899-2 Held in the Name of Yehodiz Padua
as 6:2010cv00292
Plaintiff:
United States of Amercia
Defendant:
$316,418.50 Withdrawn from Chase Bank Account #942-322899-2 Held in the Name of Yehodiz Padua
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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