United States of America et al v. Two Money Orders et al
| United States of America and $316,945 Money Orders, Cashier's Checks |
| Two Money Orders, Comdata Corporation, Wells Fargo Bank, $7,931 U.S. Currency, Acura MDX VIN#2HNYD18812H501771, Wells Fargo Account xxx-xx4192 and Netspend Corporation Account xxxxxx7616 |
| 1:2008cv01376 |
| March 7, 2008 |
| U.S. District Court for the Northern District of Illinois |
| Forfeit/Penalty: Other Office |
| Cook |
| Samuel Der-Yeghiayan |
| None |
| U.S. Government Plaintiff |
| 21:881 Forfeiture of Property-Currency |
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