Cases 1 - 2 of 2
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $32,154.38 in U. S. Currency et al
as 4:2011cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property and others
Claimant:
Cynthia L. Marquez
Cause Of Action: 21 U.S.C. § 881
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