Cases 1 - 9 of 9
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
as 3:2018cv00664
Defendant:
One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant:
$109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff:
United States of America
Defendant:
$77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
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
United States Of America v. J.P. Morgan Chase Bank Check in the Amount of $68,271.14
as 3:2007cv00108
Petitioner:
United States Of America
Respondent:
J.P. Morgan Chase Bank Check in the Amount of $68,271.14
Claimant:
Cristina Ramirez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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