Drug Related Seizure of Property Cases
Cases 1 - 10 of 12
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James We have downloadable decisions or orders for this case
as 3:2018cv00664
Defendant: One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff: United States of America
Defendant: $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 5:2015cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY and JEWELRY
Claimant: JPMORGAN CHASE BANK NA , LONNICIA MAXWELL and JAMES E MAXWELL, JR
Cause Of Action: 21 U.S.C. § 881
USA v. $55,115.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv03089
Defendant: $55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant: The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff: United States of America
Defendant: Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant: Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff: United States of America
Defendant: $161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant: Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv01183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales We have downloadable decisions or orders for this case
as 2:2012cv00882
Plaintiff: United States of America
Defendant: Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant: Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
as 2:2012cv00155
Plaintiff: United States of America
Defendant: $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant: Ladislao V Samaniego and Manuel Castro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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