United States of America v. 1485 Green Trees Road, Orono, Minnesota et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court United States of America v. 1485 Green Trees Road, Orono, Minnesota et al

United States of America v. 1485 Green Trees Road, Orono, Minnesota et al

Plaintiff:	United States of America
Defendant:	1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637, John Hancock Financial Services Life Insurance Policy Number 46019480, held in the name of Johannes Marliem, Principal National Life Insurance Company Policy Number 4744866, Held in the name of Johannes Marliem, A 2017 Lexus RX350, VIN: 2T2BZMCA8HC109829, Two Paintings by Pamela Sukhum, Located at 1485 Green Trees Road, Orono, Minnesota and Two Hermes Brand Bags, Seized from 1485 Green Trees Road, Orono, Minnesota on August 9, 2017
Claimant:	Mai Chie Thor and F.M.
Case Number:	0:2017cv04450
Filed:	September 28, 2017
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Hennepin
Presiding Judge:	Steven E. Rau
Presiding Judge:	Joan N. Ericksen
Nature of Suit:	Other
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Defendant

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Plaintiff: United States of America
Represented By:	Craig R Baune
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Defendant: 1485 Green Trees Road, Orono, Minnesota
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Defendant: A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705
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Defendant: A Steinway Piano, Serial Number 582637
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Defendant: John Hancock Financial Services Life Insurance Policy Number 46019480, held in the name of Johannes Marliem
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Defendant: Principal National Life Insurance Company Policy Number 4744866, Held in the name of Johannes Marliem
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Defendant: A 2017 Lexus RX350, VIN: 2T2BZMCA8HC109829
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Defendant: Two Paintings by Pamela Sukhum, Located at 1485 Green Trees Road, Orono, Minnesota
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Defendant: Two Hermes Brand Bags, Seized from 1485 Green Trees Road, Orono, Minnesota on August 9, 2017
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Claimant: Mai Chie Thor
Represented By:	Dulce J Foster
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Claimant: F.M.
Represented By:	Dulce J Foster
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