Cases 21 - 27 of 27
United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
as 2:2013cv10371
Plaintiff:
United States of America
Defendant:
Currency $10,548.67 from JP Morgan Chase Account #738826973 , Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161 , Currency $13,509 and others
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner:
United States Of America
Respondent:
JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al
as 1:2009cv00366
Plaintiff:
United States of America
Defendant:
ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC and others
Cause Of Action: U.S. Government Plaintiff
The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al
as 3:2009cv00030
Petitioner:
The United States of America
Respondent:
$2720.85 from a JP Morgan Chase Account #xxxx9365, $238,197.54 from a JP Morgan Chase Account # xxxx9301, $2153.46 from a Government Employees Credit Union Account # xxxx5001 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
as 4:2008cv00410
Plaintiff:
United States
Defendant:
Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
Cause Of Action: U.S. Government Plaintiff
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