Cases 1 - 5 of 5
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2015cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and JEWELRY
Claimant:
JPMORGAN CHASE BANK NA , LONNICIA MAXWELL and JAMES E MAXWELL, JR
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Infiniti G37 Coupe 2008
as 1:2011cv00037
Defendant:
Infiniti G37 Coupe 2008
Claimant:
JP Morgan Chase Bank, NA and Derrick Luna
Plaintiff:
USA
Unknown:
Aixa Maldonado-Quinones - USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
JPMorgan Chase Bank NA v. United States of America
as 4:2009cv00150
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
