Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
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United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. ยง 1345

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