Cases 31 - 40 of 198
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al
as 2:2022mc00130
Plaintiff:
United States of America
Defendant:
Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant:
Devlin Hosner
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
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