Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
United States of America v. Real Property Located in Los Angeles, California We have downloadable decisions or orders for this case
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. ยง 0981 Civil Forfeiture
United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al We have downloadable decisions or orders for this case
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

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