Cases 1 - 10 of 54
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Defendant:
Approximately $183,546.26 Seized from JPMorgan Chase Account Number XXXXX5592, Approximately $4,335,334.38 Seized from JPMorgan Chase Account Number XXXXX5552, Approximately $581,529.79 Seized from JPMorgan Chase Acciunt Number XXXXX1310 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK and APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
United States of America v. Real Property Located in Los Angeles, California
as 2:2022cv04950
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California
Claimant:
Nazik Tunyan Family Trust, Greta Akopyan and JPMorgan Chase Bank, N.A.
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
United States of America v. 12,110.37 In Bank Funds From US Bank Number Ending 0196 et al
as 5:2021cv02007
Plaintiff:
United States of America
Defendant:
12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886
Claimant:
Chao Wang and Julia Chi Chin Wing
Cause Of Action: 21 U.S.C. § 881
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