Cases 1 - 3 of 3
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant:
Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. $105,278.63 Seized from First Intercontinental Bank, et al
as 1:2007cv00565
Plaintiff:
United States of America
Defendant:
$105,278.63 Seized from First Intercontinental Bank, $11,160.43 Seized from J.P. Morgan/Chase, $116,921.97 Seized from J.P. Morgan/Chase and others
Claimant:
Semira Alamin, Tekle Russom and MOHAMED ALAMIN AHMED
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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