United States of America v. Funds in the Amount of $91,705
Plaintiff: United States of America
Defendant: FUNDS IN THE AMOUNT OF $1,000.19 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX7386 HELD IN THE NAME OF JET MOTOR GROUP LLC, FUNDS IN THE AMOUNT OF $6,105.00CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX2739 HELD IN THE NAME OF JET MOTOR GROUP LLC, FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp., FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp. and Funds in the Amount of $91,705
Case Number: 1:2013cv08607
Filed: December 2, 2013
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Elaine E. Bucklo
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
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Defendant: FUNDS IN THE AMOUNT OF $1,000.19 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX7386 HELD IN THE NAME OF JET MOTOR GROUP LLC
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Defendant: FUNDS IN THE AMOUNT OF $6,105.00CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX2739 HELD IN THE NAME OF JET MOTOR GROUP LLC
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Defendant: FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp.
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Defendant: FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp.
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Defendant: Funds in the Amount of $91,705
Represented By: Jack Friedlander
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Plaintiff: United States of America
Represented By: AUSA
Represented By: Daniel Edward May
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