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
Claimant:	Vasso Godiali and Anna Godiali
Case Number:	1:2019cv12056
Filed:	July 11, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	David R. Grand
Referring Judge:	Thomas L Ludington
2 Judge:	Patricia T Morris
3 Judge:	Victoria A Roberts
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	Plaintiff

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