Forfeiture / Penalty Cases
United States of America v. Bank of America We have downloadable decisions or orders for this case
as 3:2013cv00446
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. , Banc of America Mortgage Securities, inc. , Bank of America, National Association and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al We have downloadable decisions or orders for this case
as 1:2011cv01445
Plaintiff: United States of America
Defendant: Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519, Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: Forfeiture
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011at00530
Plaintiff: United States of America
Defendant: Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519, Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: Forfeiture
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Defendant: 2007 Lincoln MKX, VIN 2LMDU88C67BJ07601, 913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
JP Morgan Chase Bank N.A. v. United States of America
as 10-40320
Plaintiff - Appellant: JP MORGAN CHASE BANK NATIONAL ASSOCIATION
Defendant - Appellee: UNITED STATES OF AMERICA
United States Of America v. Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
as 6:2010cv00016
Claimant: HSBC Bank USA, National Association
Respondent: Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
as 6:2007cv02023
Plaintiff: United States of America
Defendant: Real Property at 343 Four Seasons Drive, Waterloo, Black Hawk County, Iowa
Respondent: Mark J Louviere
Claimant: U.S. Bank National Association ND
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lots 32 and 33 Linden Estates et al We have downloadable decisions or orders for this case
as 8:2007cv00079
Defendant: Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade, Lot 2, Linden Estates Replat 5
Plaintiff: United States of America
Claimant: Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: Complaint for Forfeiture

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