Cases 1 - 5 of 5
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. Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
as 1:2014cv01263
Plaintiff:
United States of America
Defendant:
Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
as 1:2010cv03511
Plaintiff:
United States of America
Defendant:
$5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
Cause Of Action: 28 U.S.C. § 1345
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