United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al
United States of America |
Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040, Funds totaling approximately $129,939 seized from BMO Harris Bank, Account Number XXXXXX2595, Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 |
1:2013cv02567 |
April 5, 2013 |
US District Court for the Northern District of Illinois |
Chicago Office |
Cook |
Joan B. Gottschall |
Other |
28 U.S.C. ยง 1331 |
Plaintiff |
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Defendant: Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040 | |
Represented By: | Steven Robert Shanin |
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Defendant: Funds totaling approximately $129,939 seized from BMO Harris Bank, Account Number XXXXXX2595 | |
Represented By: | Steven Robert Shanin |
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Defendant: Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 | |
Represented By: | Steven Robert Shanin |
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Defendant: Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 | |
Represented By: | Steven Robert Shanin |
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Plaintiff: United States of America | |
Represented By: | Daniel Edward May |
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