Cases 1 - 2 of 2
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
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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