Cases 1 - 6 of 6
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
as 1:2014cv01263
Plaintiff:
United States of America
Defendant:
Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
as 3:2013cv05536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff:
United States of America
Defendant:
Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant:
Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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