Cases 11 - 20 of 20
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
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. Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 et al
as 1:2009cv10074
Plaintiff:
United States of America
Defendant-in-Rem:
Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 and Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 769247487
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. et al
as 2:2007cv03910
Plaintiff:
United States of America
Defendant:
Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. and Seventy-Five Thousand Dollars and No Cents Deposited in Account Number 89-65 at JP Morgan Chase Bank Traceable to the Sale of Lauvran Drugs Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $ 10,000 in funds formally on deposit at JP Morgan Chase Bank Account No. 2665
as 1:2007cv01822
Plaintiff:
United States of America
Defendant-in-Rem:
$ 10,000 in funds formally on deposit at JP Morgan Chase Bank Account No. 2665
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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