United States of America v. 520 Deer Meadow Chatham Illinois et al

Justia Dockets & Filings Seventh Circuit Illinois Central District United States of America v. 520 Deer Meadow Chatham Illinois et al

United States of America v. 520 Deer Meadow Chatham Illinois et al

Plaintiff:	United States of America
Defendant:	520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535, Regions Bank Account Number XXXXXX7588, Regions Bank Account Number XXXXXX2800, Ameritrade Account Number XXXXX3772, TD Ameritrade Account Number XXXXX4993, TD Ameritrade Account Number XXXXX5007, TD Ameritrade Account Number XXXXX3750, TD Ameritrade Account Number XXXXX5049, TD Ameritrade Account Number XXXXX4999 and TD Ameritrade Account Number XXXXX3812
Case Number:	3:2015cv03264
Filed:	September 10, 2015
Court:	US District Court for the Central District of Illinois
Office:	Springfield Office
County:	Sangamon
Presiding Judge:	Sue E. Myerscough
Presiding Judge:	Tom Schanzle-Haskins
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Gregory M Gilmore(Designation Assistant US Attorney)
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Defendant: 520 Deer Meadow Chatham Illinois
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Defendant: 1124 South Sixth Street Springfield Illinois
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Defendant: 2010 BMW XI 535
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Defendant: Regions Bank Account Number XXXXXX7588
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Defendant: Regions Bank Account Number XXXXXX2800
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Defendant: Ameritrade Account Number XXXXX3772
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Defendant: TD Ameritrade Account Number XXXXX4993
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Defendant: TD Ameritrade Account Number XXXXX5007
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Defendant: TD Ameritrade Account Number XXXXX3750
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Defendant: TD Ameritrade Account Number XXXXX5049
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Defendant: TD Ameritrade Account Number XXXXX4999
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Defendant: TD Ameritrade Account Number XXXXX3812
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