USA v. 7599358.09 plus accrued, et al
| 7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE and 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502 |
| UNITED STATES OF AMERICA |
| NEW EXCEL INTERIORS |
| DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc |
| 13-3777 |
| September 18, 2013 |
| U.S. Court of Appeals, Third Circuit |
| Oth Forfeiture and Penalty Suits |
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| Plaintiff - appellee: UNITED STATES OF AMERICA | |
| Represented By: | Marion Percell |
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| Defendant: 7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV | |
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| Defendant: 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE | |
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| Defendant: 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502 | |
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| Defendant - appellee: NEW EXCEL INTERIORS | |
| Represented By: | Richard M. Meth |
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| Claimant - appellant: DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc | |
| Represented By: | Ruth V. Simon |
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