United States of America v. Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) et al
| United States of America |
| Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) and Assorted Jewelry Items |
| 1:2009cv02358 |
| April 17, 2009 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| James B. Zagel |
| None |
| 21 U.S.C. ยง 0881 Forfeiture of Property |
| None |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | AUSA |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Assorted Jewelry Items | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
