Cases 31 - 36 of 36
United States of America v. Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707 et al
as 2:2011cv10772
Plaintiff:
United States of America
Defendant:
Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707, Currency $44,623.84 from JP Morgan Chase Bank Checking Account #215001710403, Currency $9,660.92 from JP Morgan Chase Bank Savings Account #21508189219 and others
Claimant:
Iroham Brown Ekeledo and Ekeledo Discount Pharmacy
Cause Of Action: 28 U.S.C. § 1345
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 America v. Currency $35,964 From Chase Bank Account No. XXXXX0719 et al
as 2:2008cv13839
Plaintiff:
United States America
Defendant:
Currency $35,964 from Chase Bank Account XXXXX0719 and Currency $1,503,850 from Chase Bank Account XXXXXX7314
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
United States of America v. Currency $317,306.73 from Best Bank Account 25821xxxx et al
as 5:2007cv13387
Plaintiff:
United States of America
Defendant:
Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx and others
Cause Of Action: No cause code entered
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