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Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California

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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

We have downloadable decisions or orders for this case

Filed: July 30, 2010 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

Court: Ninth Circuit › California › US District Court for the Northern District of California

Type: Forfeiture / Penalty › Other

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