United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al

Plaintiff: United States of America
Defendant: Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI, Currency $23,206.24 from Account No. XXXXXXXX9180 in the name of Anna Godiali ITF Vasso Godiali at Huntington National Bank, Currency $4,379,673.12 from Account No. XX-XXX7139 in the name of Safe Investments, LLP at Lincoln National Life Insurance Company, Currency $1,482,724.89 from Account No. XXXXX5882 in the name of Safe Investments, LLP at Nationwide Insurance Company, Currency $157,575.92 from Account No. XXXX8656 in the name of Vasso Godiali at American Funds Service Company, Currency $32,714.85 from Account No. XXXXXX4747 in the name of Vasso and Anna Godiali at Huntington National Bank, Currency $1,281,668.22 from Account No. XXXXX2482 in the name of Safe Investments, LLP at Nationwide Insurance Company, Currency $6,362.31 from Account No. XXXXX1501 in the name of Bay City Vascular at Thumb National Bank and Trust, Currency $147,033.13 from Account No. XXXX6219 in the name of Vasso Godiali at American Funds Service Company, Currency $990,298.28 from Account No. XX-XX6249 in the name of Safe Investments, LLP at Lincoln National Life Insurance Company, Currency $1,062,477.31 from Account No. XXXXX5632 in the name of Safe Investments, LLP at Sorrento Pacific Life LLC, Currency $926,665.26 from Account No. XXXXXX0266 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $484,984.09 from Account No. XXXXX1974 in the name of Vasso and Anna Godiali at Thumb National Bank and Trust, Currency $1,847,654.02 from Account No. XXXXXX0270 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $2,516,193.21 from Account No. XXXXXX0403 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $160,855.76 from Account No. XXXXX4062 in the name of Safe Investments, LLP at Western and Southern Financial Group, Currency $1,794,488.25 from Account No. XX-XXX7770 in the name of Safe Investments, LLP at Lincoln National Life Insurance Company, Currency $1,066,876.89 from Account No. XXXXX3374 in the name of Safe Investments, LLP at Western and Southern Financial Group, Currency $7,818,116 from Account No. XXXXX9982 in the name of Safe Investments, LLP at Nationwide Insurance Company, Currency $3,373,472.59 from Account No. XXXXX0385 in the name of Vasso and Anna Godiali at Thumb National Bank and Trust and Currency $4,902,789.97 from Account No. XXXXXX3135 in the name of Safe Investments, LLP at Jackson National Life Insurance Company
Case Number: 2:2019cv12056
Filed: July 11, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Victoria A Roberts
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 1 COMPLAINT For Forfeiture filed by United States of America against All Defendants with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Bay - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court Eastern District, 19-20431, Judge Thomas L. Ludington] (Ross, Philip)

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Search for this case: United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
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Defendant: Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company
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Defendant: Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company
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Defendant: Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI
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Defendant: Currency $23,206.24 from Account No. XXXXXXXX9180 in the name of Anna Godiali ITF Vasso Godiali at Huntington National Bank
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Defendant: Currency $4,379,673.12 from Account No. XX-XXX7139 in the name of Safe Investments, LLP at Lincoln National Life Insurance Company
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Defendant: Currency $1,482,724.89 from Account No. XXXXX5882 in the name of Safe Investments, LLP at Nationwide Insurance Company
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Defendant: Currency $157,575.92 from Account No. XXXX8656 in the name of Vasso Godiali at American Funds Service Company
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Defendant: Currency $32,714.85 from Account No. XXXXXX4747 in the name of Vasso and Anna Godiali at Huntington National Bank
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Defendant: Currency $1,281,668.22 from Account No. XXXXX2482 in the name of Safe Investments, LLP at Nationwide Insurance Company
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Defendant: Currency $6,362.31 from Account No. XXXXX1501 in the name of Bay City Vascular at Thumb National Bank and Trust
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Defendant: Currency $147,033.13 from Account No. XXXX6219 in the name of Vasso Godiali at American Funds Service Company
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Defendant: Currency $990,298.28 from Account No. XX-XX6249 in the name of Safe Investments, LLP at Lincoln National Life Insurance Company
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Defendant: Currency $1,062,477.31 from Account No. XXXXX5632 in the name of Safe Investments, LLP at Sorrento Pacific Life LLC
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Defendant: Currency $926,665.26 from Account No. XXXXXX0266 in the name of Safe Investments, LLP at Pacific Life Insurance Company
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Defendant: Currency $484,984.09 from Account No. XXXXX1974 in the name of Vasso and Anna Godiali at Thumb National Bank and Trust
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Defendant: Currency $1,847,654.02 from Account No. XXXXXX0270 in the name of Safe Investments, LLP at Pacific Life Insurance Company
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Defendant: Currency $2,516,193.21 from Account No. XXXXXX0403 in the name of Safe Investments, LLP at Pacific Life Insurance Company
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Defendant: Currency $160,855.76 from Account No. XXXXX4062 in the name of Safe Investments, LLP at Western and Southern Financial Group
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Defendant: Currency $1,794,488.25 from Account No. XX-XXX7770 in the name of Safe Investments, LLP at Lincoln National Life Insurance Company
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Defendant: Currency $1,066,876.89 from Account No. XXXXX3374 in the name of Safe Investments, LLP at Western and Southern Financial Group
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Defendant: Currency $7,818,116 from Account No. XXXXX9982 in the name of Safe Investments, LLP at Nationwide Insurance Company
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Defendant: Currency $3,373,472.59 from Account No. XXXXX0385 in the name of Vasso and Anna Godiali at Thumb National Bank and Trust
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Defendant: Currency $4,902,789.97 from Account No. XXXXXX3135 in the name of Safe Investments, LLP at Jackson National Life Insurance Company
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Plaintiff: United States of America
Represented By: Philip A. Ross
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