Legal Opinion
United States v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
District Court, E.D. New York
Decided March 27, 2025No. 1:23-cv-09585Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------- UNITED STATES OF AMERICA, Plaintiff, MEMORANDUM & ORDER 23-CV-9585 (MKB) (PK) v. APPROXIMATELY FIVE HUNDRED FORTY- ONE THOUSAND NINE HUNDRED FIFTY- THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRADE INC., Defendant. --------------------------------------------------------------- MARGO K. BRODIE, United States District Judge: Plaintiff United States of America (“Government”) commenced the…
2Cases cited32 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Marc Andrew Mario v. P & C Food Markets, Inc.Court of Appeals for the Second Circuit · 2002
- United States v. Male Juvenile (95-Cr-1074)Court of Appeals for the Second Circuit · 1997
- Orville Cephas v. John Nash, Warden, Ray Brook Federal Correctional InstitutionCourt of Appeals for the Second Circuit · 2003
- Wagner & Wagner, LLP v. Atkinson, Haskins, Nellis, Brittingham, Gladd & Carwile, P.C.Court of Appeals for the Second Circuit · 2010
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