Search for this case: United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al |
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Plaintiff: United States of America |
Represented By: |
Orest S Szewciw - AUSA |
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Defendant: $578,633.30 seized from First Merchants Bank acct #7116 |
Represented By: |
Glenn Seiden PHV |
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Defendant: $184,444.64 seized from First Merchants Bank acct #7094 |
Represented By: |
Glenn Seiden PHV |
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Defendant: $69,866.74 seized from First Merchants Bank acct #7078 |
Represented By: |
Glenn Seiden PHV |
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Defendant: $23,878.24 seized from First Merchants Bank acct #7140 |
Represented By: |
Glenn Seiden PHV |
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Defendant: $8,582.85 seized from First Merchants Bank acct #7159 |
Represented By: |
Glenn Seiden PHV |
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Defendant: $45,000.00 in U.S. Currency seized from safe deposit box; |
Represented By: |
Glenn Seiden PHV |
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Defendant: $72,268.00 in U.S. Currency seized from Columbia Liquors; |
Represented By: |
Glenn Seiden PHV |
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Defendant: $12,000.00 in U.S. Currency seized vehicle; |
Represented By: |
Glenn Seiden PHV |
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Defendant: $52,462.00 in U.S. Currency seized from residence; |
Represented By: |
Glenn Seiden PHV |
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Claimant: Anjani Liquors Hammond, Inc. |
Represented By: |
Glenn Seiden PHV |
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Claimant: AM Wine & Spirits, Inc. |
Represented By: |
Glenn Seiden PHV |
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Claimant: Patson Liquor, Inc. |
Represented By: |
Glenn Seiden PHV |
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Claimant: Shreyas Patel |
Represented By: |
Glenn Seiden PHV |
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Claimant: Diptiben Patel |
Represented By: |
Glenn Seiden PHV |
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Claimant: Belmonte Food, Wine & Spirits, Inc. |
Represented By: |
Glenn Seiden PHV |
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