Cases 1 - 9 of 9
In Re: JP Morgan Chase Account Number 792095846
as 3:2020mc00023
Petitioner:
USA
In Re:
JP Morgan Chase Account Number 792095846
US v. Duane Berry
as 19-1713
Defendant:
APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified:
DUANE LETROY BERRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. $56,132.65 Seized From Various Bank of America Accounts et al
as 2:2017cv07799
Defendant:
4,001.35 Seized from JP Morgan Chase Account 90852, 5,349.11 Seized from US Bank Account 66888, 56,132.65 Seized from Various Bank of America Accounts and others
Plaintiff:
United States of America
USA v. All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
as 1:2014mc00098
Respondent:
All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
Petitioner:
USA
USA v. All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
as 1:2013mc00156
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
USA v. All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC et al
as 1:2012mc00087
Respondent:
All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC and All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of Terrie K. Adams
Petitioner:
USA
USA v. All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
as 1:2012mc00082
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
as 1:2012mc00085
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
as 1:2012mc00083
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
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