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US v. $525,695.24 SEIZED FROM JPMORGAN CHASE BANK

Case No. 1:13 CV 1455.

418 F.Supp.3d 207 (2019)

UNITED STATES of America, Plaintiff, v. $525,695.24 SEIZED FROM JPMORGAN CHASE BANK INVESTMENT ACCT #XXXXXXXX, et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

Signed October 30, 2019.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

Henry F. DeBaggis, II, Michael L. Collyer, Office of the U.S. Attorney, Herbert J. Villa, Linda H. Barr, Phillip J. Tripi, Cleveland, OH, for Plaintiff.

Michael C. Hennenberg, Dinn Hochman & Potter, Terry M. Brennan, Baker & Hostetler, Edmund W. Searby, John D. Sammon, Cleveland, OH, Kathleen L. Midian, Silver Lake, OH, for Defendants.

MEMORANDUM OPINION

This matter is before the Court following the August 23, 2017 decision of the Sixth Circuit Court of Appeals vacating this Court's Order (Docket #145) granting the Government's Motion to Strike Claims Pursuant to the Fugitive Disentitlement...

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