Other Cases filed in New York
Cases 1 - 10 of 11
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United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff: United States of America
Defendant: $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant: Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto, et al We have downloadable decisions or orders for this case
as 1:2020cv05179
Plaintiff: United States of America
Defendant: $434,122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc.," and all funds traceable th and $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto,
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant: All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant: Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor: Farm Credit Leasing Services Corporation
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $65,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00773
Plaintiff: United States of America
Defendant: $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
as 1:2012cv03271
Plaintiff: United States of America
Defendant: $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant: $14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant: Juan Diego Amador and Euro America Products, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2010cv09398
Intervenor: Adele Fox
Defendant: $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09116
Defendant: $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc. et al
as 1:2010cv02286
Defendant: Approximately $17,847.07 formerly on deposit at JP Morgan Chase Bank Account Number 2743158251 in the name of Bobbie Blaze, Inc. and Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the name of Bobbie Blaze,Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli et al
as 6:2009cv06098
Plaintiff: United States of America
Defendant: The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli and $2,150.00 United States Currency
Cause Of Action: U.S. Government Plaintiff

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