USA v. l997 E35 Ford Van, et al

USA v. l997 E35 Ford Van, et al

Plaintiff:	United States of America
Defendant:	One l997 E35 Ford Van, All Funds in First National Bank of Chicago Account No. 12310153, All Funds in Midland Federal Savings & Loan Account No. 001093002113, All Funds in First National Bank of Evergreen Park Account No. 1412446, All Funds in Standard Bank & Trust Account No. 239328806, All Funds in Standard Bank & Trust Safe Deposit Box No. 207, All Fund in Standard Bank & Trust Safe Deposit Box No. 4019, All Funds in Fist National Bank of Chicago Account No. 8060700, All Funds in LaSalle Bank F.S.B. Account No. 022034532 and Real Property Known as 9229 South Thomas, Bridgeview, Illinois
Claimant:	Muhammad Salah, Maryam Azita Salah, Quaranic Literacy Institute and Yassin Kadi
Intervenor:	Stanley Boim and Joyce Boim
Case Number:	1:1998cv03548
Filed:	March 22, 2010
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
Presiding Judge:	Wayne R. Andersen
Nature of Suit:	Other Statutory Actions
Cause of Action:	21 U.S.C. § 0881 Forfeiture of Property

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Date Filed	Document Text
March 22, 2010	Filing 121 MEMORANDUM Opinion Signed by the Honorable Wayne R. Andersen on 3/22/2010.(tsa, )

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Search for this case: USA v. l997 E35 Ford Van, et al
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Plaintiff: United States of America
Represented By:	Joseph M. Ferguson
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Defendant: One l997 E35 Ford Van
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Defendant: All Funds in First National Bank of Chicago Account No. 12310153
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Defendant: All Funds in Midland Federal Savings & Loan Account No. 001093002113
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Defendant: All Funds in First National Bank of Evergreen Park Account No. 1412446
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Defendant: All Funds in Standard Bank & Trust Account No. 239328806
Represented By:	John Sells Graettinger, Jr.
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Defendant: All Funds in Standard Bank & Trust Safe Deposit Box No. 207
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Defendant: All Fund in Standard Bank & Trust Safe Deposit Box No. 4019
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Defendant: All Funds in Fist National Bank of Chicago Account No. 8060700
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Defendant: All Funds in LaSalle Bank F.S.B. Account No. 022034532
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Defendant: Real Property Known as 9229 South Thomas, Bridgeview, Illinois
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Claimant: Muhammad Salah
Represented By:	Matthew J. Piers
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Claimant: Maryam Azita Salah
Represented By:	John Sells Graettinger, Jr.
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Claimant: Quaranic Literacy Institute
Represented By:	John M. Beal
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Claimant: Yassin Kadi
Represented By:	Steven L. Baron
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Intervenor: Stanley Boim
Represented By:	Stephen J. Landes
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Intervenor: Joyce Boim
Represented By:	Stephen J. Landes
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