Forfeiture / Penalty Cases filed in Texas
Cases 11 - 12 of 12
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner: United States Of America
Respondent: JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al
as 3:2009cv00030
Petitioner: The United States of America
Respondent: $2720.85 from a JP Morgan Chase Account #xxxx9365, $238,197.54 from a JP Morgan Chase Account # xxxx9301, $2153.46 from a Government Employees Credit Union Account # xxxx5001 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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