Cases 21 - 30 of 97
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant:
$662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant:
Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant:
JP Morgan Chase Bank, Eveyln Llewellen and Michael Lonski
Defendant:
Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Approximately $49,810.70
as 3:2019cv00067
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314
Cause Of Action: 18 U.S.C. § 981
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff:
USA
Defendant:
$30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: 18 U.S.C. § 0981
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