United States v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) CASE NO. 3:23-cv-716-ECM ) [WO] $881,147.41 SEIZED FROM ) JPMORGAN CHASE BANK, N.A. ) ACCOUNT NUMBER XXXXX9087, ) IN THE NAME OF KINGDOM ) MANIEL INVESTMENTS TRUST, ) ) Defendant. ) MEMORANDUM OPINION and ORDER I. INTRODUCTION This in rem civil forfeiture action arises out of an alleged advance fee scheme in which Raul Hernandez (“Hernandez”) fraudulently induced Dustin Blomeyer (“Blomeyer”) and Robert Chapman (“Chapman”) to pay RMH Capital Group (“RMH”),…