Cases 11 - 20 of 22
United States of America v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et. al.
as 2:2012mc00058
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011cv01445
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011at00530
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010at00697
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
as 2:2010mc00060
Plaintiff:
United States of America
Defendant:
Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
Claimant:
Raymond Padilla, Jr.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
as 2:2010at00710
Plaintiff:
United States of America
Defendant:
Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank et al
as 2:2010mc00054
Plaintiff:
United States of America
Defendant:
Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank, Approximately $27,460.00 in U.S. Currency seized from Bank of America and Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank
Cause Of Action: Civil Miscellaneous Case
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.
