Cases 11 - 20 of 37
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc02137
Plaintiff:
United States of America
Defendant:
Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017at01065
Plaintiff:
United States of America
Defendant:
Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc00152
Plaintiff:
United States of America
Defendant:
Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank and Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY
as 2:2016cv03815
Defendant:
10,892.00 In U.S. Currency and 52,614.23 From JP Morgan Chase Bank Account 1672
Plaintiff:
United States of America
United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
as 2:2015cv07753
Defendant:
1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 and 63,897.08 Seized From Bank of America Acct. No. 9404
Plaintiff:
United States of America
United States of America v. $32,791.48 Seized From Wescom Credit Union Account Number XX7207-01, $6,158.47 Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and $4,784.09 Seized From J.P. Morgan Chase Bank Account Number XXXXX52
as 2:2015cv06477
Defendant:
32,791.48 U.S. Dollars Seized From Wescom Credit Union Account Number XX7207-01, 6,158.47 U.S. Dollars Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and 4,784.09 U.S. Dollars Seized Fro
Plaintiff:
United States of America
United States of America v. $25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account
as 2:2014cv07228
Defendant:
$25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account
Plaintiff:
United States of America
USA v. Approx. $81,013.41 Seized from JP Morgan Chase Bank Account, et al
as 2:2014mc00091
Plaintiff:
United States of America
Defendant:
Approximately $81,013.41 Seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of Manuel Luna
Cause Of Action: Civil Miscellaneous Case
United States of America v. $71,019.71 Seized from J.P. Morgan Chase Bank et al
as 2:2014cv04313
Defendant:
$21.98 Seized from J.P. Morgan Chase Bank, $35,426.000 In U.S. Currency, $4,265.48 Seized from J.P. Morgan Chase Bank and others
Plaintiff:
United States of America
United States of America v. $143,422.11 Seized from J.P. Morgan Chase Bank Account Number '5426
as 8:2014cv00250
Defendant:
$143,422.11 Seized from J.P. Morgan Chase Bank Account Number '5426
Plaintiff:
United States of America
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