Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
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United States of America v. $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2010cv09398
Intervenor: Adele Fox
Defendant: $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09116
Defendant: $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981

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