Cases 1 - 7 of 7
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
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: 21 U.S.C. § 881
United States of America v. $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
as 1:2013cv21831
Plaintiff:
United States of America
Defendant:
$100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Claimant:
Hilda Chaves Echeverria
Counter_claimant:
Hilda Chaves Echeverria
Counter_defendant:
$100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Cause Of Action: 49 U.S.C. § 0781
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seven Hundred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. et al
as 1:2011cv21388
Plaintiff:
United States of America
Defendant:
Seven Hndred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. and Eight Hundred Fifty-One Thousand Eight Hundred Thirty-One and 79/100 ($851,831.79) in Funds seized from Ten Separate Accounts at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 0781
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