Cases 51 - 60 of 72
United States of America v. Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at Lasalle Bankd, et al
as 1:2011cv07621
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at La Salle Bank, Funds in the Mount of $535.54 Seized From Calumet Bank of Hammond, Account No. XXXXX6964 and Funds in the Amount of Amount of $13,746.20 Seized From JP Morgan Chase Bank Account No. xxxxxxxxxxxx2908
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Infiniti G37 Coupe 2008
as 1:2011cv00037
Defendant:
Infiniti G37 Coupe 2008
Claimant:
JP Morgan Chase Bank, NA and Derrick Luna
Plaintiff:
USA
Unknown:
Aixa Maldonado-Quinones - USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
UNITED STATES OF AMERICA v. FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
as 4:2011cv00004
Claimant:
ROSA CAMPOS
Defendant:
FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Contents of J.P. Morgan Chase Bank
as 1:2010cv00551
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010at00697
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
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