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

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

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
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: James S Alexander
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]