United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Plaintiff: United States of America
Defendant: Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Claimant: AU Electronics, Inc., Adnan Vadria and Yasin Habib
Case Number: 1:2014cv01570
Filed: March 6, 2014
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 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 29, 2015 Opinion or Order Filing 29 MEMORANDUM Opinion and Order: Defendant's Motion to Dismiss 15 is denied in its entirety. See Order for further details. Signed by the Honorable James B. Zagel on 4/29/2015. Mailed notice(ep, )
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Plaintiff: United States of America
Represented By: Matthew Samuel Ebert
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Defendant: Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
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Claimant: AU Electronics, Inc.
Represented By: Shorge Kenneth Sato
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Claimant: Adnan Vadria
Represented By: Shorge Kenneth Sato
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Claimant: Yasin Habib
Represented By: Shorge Kenneth Sato
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