United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
Plaintiff: United States of America
Defendant: Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817, Funds in the amount of $12,474.52 seized from JP Morgan Chase Bank Account No. XXXX9378, Funds in the amount of $323.13 seized from JP Morgan ChaseBank Account XXXXXX9231, Miscellaneous personal items valued at approximately $1,160.00, One 2008 Mercedes-Benz CL63 AMG, VIN WDDEJ77X38A013335, Assorted electronic equipment valued at approximately $1,003.00, United States and Foreign currency valued at $4,145.75 and Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327
Claimant: Dimitar Vangelov
Case Number: 1:2012cv10123
Filed: December 19, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: James B. Zagel
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Search for this case: United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
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Defendant: Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401
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Defendant: Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817
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Defendant: Funds in the amount of $12,474.52 seized from JP Morgan Chase Bank Account No. XXXX9378
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Defendant: Funds in the amount of $323.13 seized from JP Morgan ChaseBank Account XXXXXX9231
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Defendant: Miscellaneous personal items valued at approximately $1,160.00
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Defendant: One 2008 Mercedes-Benz CL63 AMG, VIN WDDEJ77X38A013335
Represented By: Nelson L Mitten
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Defendant: Assorted electronic equipment valued at approximately $1,003.00
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Defendant: United States and Foreign currency valued at $4,145.75
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Defendant: Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327
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Plaintiff: United States of America
Represented By: Matthew Samuel Ebert
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Claimant: Dimitar Vangelov
Represented By: George E. Becker
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