Cases 1 - 10 of 35
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
as 1:2023cv03068
Plaintiff:
USA
Defendant:
$8,577.38 Seized From JP Morgan Chase Account #6207
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. $101,300.00 seized from JP Morgan Chase Account No. 633021255
as 1:2021cv02742
Plaintiff:
USA
Defendant:
$101,300.00 seized from JP Morgan Chase Account No. 633021255
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
as 1:2021cv00981
Defendant:
$39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
Plaintiff:
United States of America
Petitioner:
Babatunde Thaddeaus Owofade
Cause Of Action: 18 U.S.C. § 0981
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.
