Cases 11 - 14 of 14
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
United States Of America v. $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09116
Defendant:
$625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
