United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al

Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #7116, $184,444.64 seized from First Merchants Bank acct #7094, $69,866.74 seized from First Merchants Bank acct #7078, $23,878.24 seized from First Merchants Bank acct #7140, $8,582.85 seized from First Merchants Bank acct #7159, $45,000.00 in U.S. Currency seized from safe deposit box;, $72,268.00 in U.S. Currency seized from Columbia Liquors;, $12,000.00 in U.S. Currency seized vehicle; and $52,462.00 in U.S. Currency seized from residence;
Claimant: Anjani Liquors Hammond, Inc., AM Wine & Spirits, Inc., Patson Liquor, Inc., Shreyas Patel, Diptiben Patel and Belmonte Food, Wine & Spirits, Inc.
Case Number: 2:2017cv00357
Filed: September 5, 2017
Court: Indiana Northern District Court
Office: Hammond Office
County: Lake
Referring Judge: John E Martin
Presiding Judge: Rudy Lozano
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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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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