Forfeiture / Penalty Cases filed in Arizona
United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
as 2:2011cv00136
Plaintiff: United States of America
Defendant: $67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant: Daniel Leitman and Star Insurance Services LLC
Cause Of Action: Search and forfeiture of monetary instruments

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.


Why Is My Information Online?