Cases 1 - 2 of 2
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. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant:
$72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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