Cases 31 - 37 of 37
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff:
United States of America
Defendant:
All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al
as 2:2011cv02362
Plaintiff:
United States of America
Defendant:
$35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
Claimant:
Okoro Ifeanyi , Amiri Mbubu Auto Sales LLC and Harrison Anozie Nwadike
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $693,522.14 In Funds From Account #544-7-48893 Held In The Name of Emirates NBD At JPMorgan Chase Bank
as 3:2010cv03374
Plaintiff:
United States of America
Defendant:
Approximately $693,522.14 In Funds From Account #544-7-48893 Held In The Name of Emirates NBD At JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
JPMorgan Chase Bank NA v. United States of America
as 4:2009cv00150
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
as 1:2007cv06982
Plaintiff:
United States of America and United States of America
Defendant:
$40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff:
USA
Defendant:
All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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