Cases 1 - 5 of 5
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant:
Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $203,533.91 from JP Morgan Chase Bank Account Number 740713490 et al
as 2:2010cv11647
Plaintiff:
United States of America
Defendant:
Currency $203,533.91 from JP Morgan Chase Bank Account Number 740713490 and Currency $4,951
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $7,764.93 in US Currency from JP Morgan Chase Bank et al
as 2:2007cv15202
Plaintiff:
United States of America
Defendant:
Currency $7,764.93 in US Currency from JP Morgan Chase Bank and Currency $2,750.00 in US Currency from Providence Lane, Canton, Michigan
Claimant:
Vincent Crockett
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
