USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al

Justia Dockets & Filings Eighth Circuit Arkansas Eastern District USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al

USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al

Plaintiff:	USA
Defendant:	2013 Land Rover Range Rover (VIN SALSK2D44CA753548), 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070), 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925), 2008 Cadillac Escalade (VIN 1GYFK63838R144927, $26.09 from Onebanc Account Number XXX9091, 2008 GEM E4 (VIN 5ASAG47438F046961), $26.75 from Onebanc Account Number XXX9082, $25,079.97 from Onebanc Account XXX3487, $26.08 from Onebanc Account Number XXX9074, $25,922.05 from Attorney Trust Account, $104.75 from Onebanc Account Number XXX1473, $6,797.46 from Bank of America Account Number XXXXXXXX6772, $101,003.49 from Bank of America Account Number XXXXXXXX6772 and $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473
Claimant:	Department of Treasury, BHL Financing LLC, One Bank & Trust NA and Richard A Torti, Sr
Counter_defendant:	USA
Counter_claimant:	Richard A Torti, Sr
Case Number:	4:2013cv00409
Filed:	July 12, 2013
Court:	US District Court for the Eastern District of Arkansas
Office:	Little Rock Office
County:	Pulaski
Presiding Judge:	Brian S. Miller
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
August 18, 2014	Filing 100 ORDER denying 51 Motion for Summary Judgment as premature; denying 76 Motion for Summary Judgment and denying as moot 88 Motion to Strike. Signed by Chief Judge Brian S. Miller on 08/18/2014. (rhm)

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Search for this case: USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
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Claimant: Department of Treasury
Represented By:	Chad W. Pekron
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Claimant: BHL Financing LLC
Represented By:	William C. Bird, III
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Claimant: One Bank & Trust NA
Represented By:	Gregory M. Hopkins
Represented By:	Frank Stewart Headlee
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Claimant: Richard A Torti, Sr
Represented By:	Christopher O. Parker
Represented By:	Jeffrey M. Rosenzweig
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Counter_defendant: USA
Represented By:	Cameron Charles McCree
Represented By:	Angela S. Jegley
Represented By:	Patrick C. Harris
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Counter_claimant: Richard A Torti, Sr
Represented By:	Jeffrey M. Rosenzweig
Represented By:	Christopher O. Parker
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Defendant: 2013 Land Rover Range Rover (VIN SALSK2D44CA753548)
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Defendant: 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070)
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Defendant: 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925)
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Defendant: 2008 Cadillac Escalade (VIN 1GYFK63838R144927
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Defendant: $26.09 from Onebanc Account Number XXX9091
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Defendant: 2008 GEM E4 (VIN 5ASAG47438F046961)
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Defendant: $26.75 from Onebanc Account Number XXX9082
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Defendant: $25,079.97 from Onebanc Account XXX3487
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Defendant: $26.08 from Onebanc Account Number XXX9074
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Defendant: $25,922.05 from Attorney Trust Account
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Defendant: $104.75 from Onebanc Account Number XXX1473
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Defendant: $6,797.46 from Bank of America Account Number XXXXXXXX6772
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Defendant: $101,003.49 from Bank of America Account Number XXXXXXXX6772
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Defendant: $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473
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Plaintiff: USA
Represented By:	Patrick C. Harris
Represented By:	Cameron Charles McCree
Represented By:	Angela S. Jegley
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