Forfeiture / Penalty Cases
Cases 1 - 10 of 16
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff: USA
Defendant: Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut, $41,904 in United States Currency
Claimant: Christine Miles, Oscar Montoya, JP Morgan Chase, N.A.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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: Complaint for Forfeiture
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Defendant: 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
as 1:2014cv01263
Plaintiff: United States of America
Defendant: Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Defendant: $151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
as 3:2013cv05536
Plaintiff: UNITED STATES OF AMERICA
Defendant: $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al
as 2:2013cv00752
Plaintiff: United States of America
Defendant: Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin, Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2010 JAGUAR XKR et al We have downloadable decisions or orders for this case
as 2:2012cv01213
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2010 JAGUAR XKR, $489,541.79 INCLUDING BUT NOT LIMITED TO, $54,738.90 CONTAINED IN ACCOUNT NUMBER 110075034765 IN THE NAME AND/OR FOR THE BENEFIT OF IKE B. AHN AND/OR DANIEL AHN, AT JP MORGAN CHASE BANK, N.A., 55 W. PALISADE AVENUE, ENGLEWOOD, NEW JERSEY and others
Cause Of Action: Complaint for Forfeiture

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