Cases 41 - 50 of 167
v. All Funds Contained in JP Morgan Chase Bank, N.A.
as 3:2014mc05012
Defendant:
All Funds Contained in JP Morgan Chase Bank, N.A.
USA v. All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
as 1:2014mc00098
Respondent:
All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
Petitioner:
USA
USA v. All funds in Chase Bank Account # 3037212929, held in the name of Sona Blair
as 1:2014mc00062
Petitioner:
USA
Respondent:
All funds in Chase Bank Account # 3037212929, held in the name of Sona Blair
USA v. All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair
as 1:2014mc00064
Petitioner:
USA
Respondent:
All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair
USA v. All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair
as 1:2014mc00063
Petitioner:
USA
Respondent:
All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair
Roger & Sons, Inc. v. The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc., et al
as 2:2014mc00325
Movant:
Roger & Sons, Inc.
Defendant:
The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc.,
Respondent:
United States of America
United States Of America v. Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
as 1:2014mc00063
Plaintiff:
United States Of America
Defendant:
Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
USA v. All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
as 1:2013mc00188
Respondent:
All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
Petitioner:
USA
USA v. All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
as 1:2013mc00185
Petitioner:
USA
Respondent:
All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
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