Cases 41 - 50 of 323
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
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. 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
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