Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
as 3:2014cv02669
Plaintiff: United States of America
Defendant: $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant: $108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff: United States of America
Claimant: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345

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