Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff: United States of America
Defendant: $1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $203,344.31 seized from JP Morgan Chase Bank Account x4821
as 4:2013cv00147
Plaintiff: United States of America
Defendant: $203,344.31 seized from JP Morgan Chase Bank Account x4821
Cause Of Action: 28 U.S.C. § 1345
JPMorgan Chase Bank NA v. United States of America We have downloadable decisions or orders for this case
as 4:2009cv00150
Plaintiff: JPMorgan Chase Bank NA
Defendant: United States of America
Cause Of Action: U.S. Government Defendant

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.


Why Is My Information Online?