United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al

Defendant: Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040, Funds totaling approximately $129,939 seized from BMO Harris Bank, Account Number XXXXXX2595, Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619
Plaintiff: United States of America
 
Case Number: 1:2013cv02567
Filed: April 5, 2013
 
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Joan B. Gottschall
 
Nature of Suit: Other
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

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Defendant: Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040
Represented By: Steven Robert Shanin
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Defendant: Funds totaling approximately $129,939 seized from BMO Harris Bank, Account Number XXXXXX2595
Represented By: Steven Robert Shanin
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Defendant: Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715
Represented By: Steven Robert Shanin
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Defendant: Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619
Represented By: Steven Robert Shanin
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Plaintiff: United States of America
Represented By: Daniel Edward May
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