Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al
as 2:2012cv01213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7,206,157,717 on Deposit at JP
as 11-2898
Defendant:
7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A., in the Accounts set forth on schedule A
Petitioner / Appellant:
Adele Fox
Plaintiff / Appellee:
United States of America
United States of America v. 7,206,157,717 on Deposit at JP
as 11-2898
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Adele Fox
Defendant:
7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A., in the Accounts set forth on schedule A
United States of America v. Seven Hundred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. et al
as 1:2011cv21388
Plaintiff:
United States of America
Defendant:
Seven Hndred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. and Eight Hundred Fifty-One Thousand Eight Hundred Thirty-One and 79/100 ($851,831.79) in Funds seized from Ten Separate Accounts at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. $285,460.00 CONTAINED IN ACCOUNT NUMBER 2924241108 IN THE NAME AND/OR FOR THE BENEFIT OF JOHN G. IBRAHIM AT JP MORGAN CHASE BANK, N.A., LOCATED AT 700 EAST 1ST AVENUE, ROSELLE, NEW JERSEY 07203
as 2:2011cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$285,460.00 CONTAINED IN ACCOUNT NUMBER 2924241108 IN THE NAME AND/OR FOR THE BENEFIT OF JOHN G. IBRAHIM AT JP MORGAN CHASE BANK, N.A., LOCATED AT 700 EAST 1ST AVENUE, ROSELLE, NEW JERSEY 07203
Cause Of Action: 21 U.S.C. § 881
United States of America v. $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09398
Intervenor:
Adele Fox
Defendant:
$ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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