Cases 11 - 15 of 15
United States of America v. $203,344.31 seized from JP Morgan Chase Bank Account x4821
as 4:2013cv00147
Plaintiff:
United States of America
Defendant:
$203,344.31 seized from JP Morgan Chase Bank Account x4821
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
as 5:2012cv01191
Respondent:
$16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al
as 3:2012cv04978
Plaintiff:
United States of America
Defendant:
$180,940.01 in funds from Bank of America Account XXXXXX4983, $120,130.01 in funds from Chase Bank Account XXXXXX0695, $87,759.99 in funds from Northwestern Mutual Account XXXX5155 and others
Claimant:
Dorothy Nwosu and Linus Nwosu
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
as 5:2012cv00912
Respondent:
$1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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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