United States of America v. Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins et al

Plaintiff: United States of America
Defendant: Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins, Funds in the Amount of $75,000 in United States Currency, Funds in the Amount of $64,978 in United States Currency, and and One 2010 Ford F-250 Crew Cab XL, VIN# 1FTSW2BR6AEA56205
 
Case Number: 1:2012cv07505
Filed: September 19, 2012
 
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Samuel Der-Yeghiayan
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture of Property-Currency
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
February 6, 2013 42 Featured Case MEMORANDUM Opinion Signed by the Honorable Samuel Der-Yeghiayan on 2/6/2013: Mailed notice (mw, )

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Plaintiff: United States of America
Represented By: Daniel Edward May
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Defendant: Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins
Represented By: Michael D. Ettinger
Represented By: Dennis Alan Berkson
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Defendant: Funds in the Amount of $75,000 in United States Currency
Represented By: Michael D. Ettinger
Represented By: Dennis Alan Berkson
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Defendant: Funds in the Amount of $64,978 in United States Currency, and
Represented By: Michael D. Ettinger
Represented By: Dennis Alan Berkson
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Defendant: One 2010 Ford F-250 Crew Cab XL, VIN# 1FTSW2BR6AEA56205
Represented By: Dennis Alan Berkson
Represented By: Michael D. Ettinger
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