United States of America et al v. Two Money Orders et al

Plaintiff: United States of America and $316,945 Money Orders, Cashier's Checks
Defendant: 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
Case Number: 1:2008cv01376
Filed: March 7, 2008
Court: Illinois Northern District Court
Office: Forfeit/Penalty: Other Office
County: Cook
Presiding Judge: Samuel Der-Yeghiayan
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 21:881 Forfeiture of Property-Currency

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Search for this case: United States of America et al v. Two Money Orders et al
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Plaintiff: United States of America
Represented By: Daniel Edward May
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Plaintiff: $316,945 Money Orders, Cashier's Checks
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Defendant: Two Money Orders
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Defendant: Comdata Corporation
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Defendant: Wells Fargo Bank
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Defendant: $7,931 U.S. Currency
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Defendant: Acura MDX VIN#2HNYD18812H501771
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Defendant: Wells Fargo Account xxx-xx4192
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Defendant: Netspend Corporation Account xxxxxx7616
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