Cases 1 - 7 of 7
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America
as 3:2015cv02921
Plaintiff:
United States of America
Defendant:
$80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff:
United States of America
Defendant:
$77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
as 3:2014cv02669
Plaintiff:
United States of America
Defendant:
$665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al
as 3:2012cv04978
Plaintiff:
United States of America
Defendant:
$180,940.01 in funds from Bank of America Account XXXXXX4983, $120,130.01 in funds from Chase Bank Account XXXXXX0695, $87,759.99 in funds from Northwestern Mutual Account XXXX5155 and others
Claimant:
Dorothy Nwosu and Linus Nwosu
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant:
$108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
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