Cases 21 - 30 of 37
United States of America v. $5,869.00 US Currency et al
as 2:2013cv00430
Plaintiff:
United States of America
Defendant:
$5,869.00 US Currency and $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: 28 U.S.C. § 1355
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. $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
as 1:2013cv21832
Plaintiff:
United States of America
Defendant:
$95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
Claimant:
Maria Diaz
Cause Of Action: 49 U.S.C. § 0781
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
United States Of America v. $16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
as 5:2012cv01191
Respondent:
$16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
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
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. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
as 1:2012cv03271
Plaintiff:
United States of America
Defendant:
$126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant:
$108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
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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