Cases 1 - 10 of 16
United States of America v. All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
as 1:2016mc00218
Plaintiff:
United States of America
Defendant:
All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
In_re:
Roma III LLC
Cause Of Action: Civil Miscellaneous Case
United States of America v. All funds in BMO Harris Bank
as 1:2012mc00202
Plaintiff:
United States of America
Defendant:
All funds in BMO Harris Bank
USA v. All funds used to purchase the two cabins
as 3:2012mc00015
Plaintiff:
USA
Defendant:
All funds used to purchase the two cabins
USA v. All Funds in Seven Accounts at Sun Trust Bank
as 3:2012mc00010
Plaintiff:
USA
Defendant:
All Funds in Seven Accounts at Sun Trust Bank
USA v. All Funds in McHenry County Federal Credit Union Account Number 196576
as 3:2012mc00009
Plaintiff:
USA
Defendant:
All Funds in McHenry County Federal Credit Union Account Number 196576
United States of America v. All Funds in Account Number 0290703844
as 1:2011mc00191
Plaintiff:
United States of America
Defendant:
All Funds in Account Number 0290703844
United States of America v. All funds in Account Number ****3816
as 1:2011mc00045
Plaintiff:
United States of America
Defendant:
All funds in Account Number ****3816
USA, et al v. Yassin A. Kadi, et al
as 10-1758
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
YASSIN A. KADI, Claimant
Defendant:
ONE 1997 E35 FORD VAN, VIN 1FBJS31L3VHB70844 and ALL FUNDS IN STANDARD BANK & TRUST ACCOUNT NUMBER 239328806
USA v. l997 E35 Ford Van, et al
as 1:1998cv03548
Plaintiff:
United States of America
Defendant:
One l997 E35 Ford Van, All Funds in First National Bank of Chicago Account No. 12310153, All Funds in Midland Federal Savings & Loan Account No. 001093002113 and others
Claimant:
Muhammad Salah , Maryam Azita Salah , Quaranic Literacy Institute and others
Intervenor:
Stanley Boim and Joyce Boim
Cause Of Action: 21 U.S.C. ยง 0881 Forfeiture of Property
United States of America v. All Funds in the Account Number in account number 6700000068 held at North Chicago Community Bank
as 1:2008mc00441
Plaintiff:
United States of America and United States of America
Defendant:
All Funds in the Account Number in account number 6700000068 held at North Chicago Community Bank
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