Cases 1 - 3 of 3
United States of America v. Real Property Located in Los Angeles, California
as 2:2022cv04950
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California
Claimant:
Nazik Tunyan Family Trust, Greta Akopyan and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
as 2:2015cv07753
Defendant:
1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 and 63,897.08 Seized From Bank of America Acct. No. 9404
Plaintiff:
United States of America
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
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