United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al
| United States of America |
| ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC, ALL FUNDS PREVIOUSLY ON DEPOSIT AT SAFEFUNDS ACCOUNT BEARING PUBLIC ID STIKKEE AND SAFEFUNDS PRIVATE ID USHA184603 and ALL FUNDS PREVIOUSLY ON DEPOSIT AT SAFEFUNDS ACCOUNT BEARING PUBLIC ID MIZKLAZZ11 AND SAFEFUNDS PRIVATE ID USWI151008 |
| 1:2009cv00366 |
| January 28, 2009 |
| US District Court for the Eastern District of New York |
| Forfeit/Penalty: Other Office |
| Kings |
| John Gleeson |
| None |
| U.S. Government Plaintiff |
| 28:1345 USA Plaintiff |
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| Plaintiff: United States of America | |
| Represented By: | Duncan Patrick Levin |
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| Defendant: ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL | |
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| Defendant: ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL | |
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| Defendant: ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC | |
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| Defendant: ALL FUNDS PREVIOUSLY ON DEPOSIT AT SAFEFUNDS ACCOUNT BEARING PUBLIC ID STIKKEE AND SAFEFUNDS PRIVATE ID USHA184603 | |
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| Defendant: ALL FUNDS PREVIOUSLY ON DEPOSIT AT SAFEFUNDS ACCOUNT BEARING PUBLIC ID MIZKLAZZ11 AND SAFEFUNDS PRIVATE ID USWI151008 | |
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