Cases 11 - 20 of 29
United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
as 2:2015cv11025
Plaintiff:
United States of America
Defendant:
Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff:
United States of America
Defendant:
Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 et al
as 2:2014cv10924
Plaintiff:
United States of America
Defendant:
Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437
Claimant:
Detroit Wholesale Produce, LLC and Thomas Brisbey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $37,384 et al
as 2:2014cv10746
Plaintiff:
United States of America
Defendant:
Currency $37,384, Currency $73,452, Currency $7,136.85 from JP Morgan Chase Bank Account #818765331 and others
Claimant:
File Ftoni , Luciana Ftoni , Ndue Ftoni and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 et al
as 2:2013cv13847
Plaintiff:
United States of America
Defendant:
Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052 and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 et al
as 2:2013cv12501
Plaintiff:
United States of America
Defendant:
Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323, Currency $132,018.18 from JP Morgan Chase Bank Account XXXXX7276, Currency $10,023.09 from JP Morgan Chase Bank Account XXXXX2756 and others
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
as 2:2013cv10371
Plaintiff:
United States of America
Defendant:
Currency $10,548.67 from JP Morgan Chase Account #738826973 , Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161 , Currency $13,509 and others
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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