Cases 21 - 27 of 27
United States Of America v. $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
as 5:2012cv00912
Respondent:
$1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant:
$108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Defendant:
Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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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