Cases 1 - 2 of 2
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 5 Real Properties et al
as 1:2021cv10156
Defendant:
40 Accounts and Investments and 5 Real Properties
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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