Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
as 8:2013cv00015
Defendant:
J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Plaintiff:
United States of America
Claimant:
Roberto Cantu Valencia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
as 1:2010cv01449
Plaintiff:
United States of America
Defendant:
$60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
Claimant:
Rui Jun Chen
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
as 1:2008cv00985
Plaintiff:
United States of America
Defendant:
$25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
Cause Of Action: U.S. Government Plaintiff
Chevy Chase Bank, F.S.B. v. The United States of America
as 8:2008cv00141
Plaintiff:
Chevy Chase Bank, F.S.B.
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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