Cases 1 - 3 of 3
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $187,133.22 et al
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$187,133.22, $99,200.92 and $134,664.90
Claimant:
Catch Point Services, LLC and William Sands
Cause Of Action: 21 U.S.C. § 881
United States of America v. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
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