United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al
| United States of America |
| Funds in the amount of $4,404.35 seized from Beverly Bank, account number XXXXX1100, Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433, Funds in the amount of $6,883.14 seized from Beverly Bank, account number XXXXX9467, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 |
| George Polous |
| 1:2014cv01439 |
| February 28, 2014 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Elaine E. Bucklo |
| Other |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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| Search for this case: United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al | |
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| Defendant: Funds in the amount of $4,404.35 seized from Beverly Bank, account number XXXXX1100 | |
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| Defendant: Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070 | |
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| Defendant: Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433 | |
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| Defendant: Funds in the amount of $6,883.14 seized from Beverly Bank, account number XXXXX9467 | |
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| Defendant: Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 | |
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| Defendant: Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 | |
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| Claimant: George Polous | |
| Represented By: | Barry A. Spevack |
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| Plaintiff: United States of America | |
| Represented By: | Daniel Edward May |
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