Cases 1 - 3 of 3
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 et al
as 2:2012cv00483
Plaintiff:
United States of America
Defendant:
$2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 and $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: 28 U.S.C. § 1345
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