United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al

Defendant: Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto and Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto
Plaintiff: United States of America
Case Number: 0:2013cv02510
Filed: September 13, 2013
Court: Minnesota District Court
Office: DMN Office
County: Hennepin
Referring Judge: Jeffrey J. Keyes
Presiding Judge: John R. Tunheim
Nature of Suit: Other
Cause of Action: 21:841
Jury Demanded By: None

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Search for this case: United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al
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Defendant: Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto
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Defendant: Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto
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Defendant: Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto
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Plaintiff: United States of America
Represented By: James S Alexander
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