Cases 1 - 5 of 5
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant:
JP Morgan Chase Bank, Eveyln Llewellen and Michael Lonski
Defendant:
Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff:
USA
Defendant:
Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant:
Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff:
USA
Defendant:
28 South Ridge Road, Ridgefield, Connecticut
Claimant:
Michael S. Flynn, Maria R. Flynn and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff:
USA
Defendant:
$117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant:
Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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