Forfeiture / Penalty Cases filed in Massachusetts
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff: United States of America
Defendant: Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al
as 3:2009cv30126
Plaintiff: United States of America
Defendant: 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs

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