Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
USA v. $57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC et al
as 3:2013cv02158
Plaintiff:
USA
Defendant:
$57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC , $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC , $39,348.96 in funds seized from Comerica Bank account #XXXXXXXXXX0908 in the name of All Ways Insurance Group LLC and others
Claimant:
Obinna Njoku and All-Ways Insurance Group LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
as 7:2012cv00147
Plaintiff:
United States of America
Defendant:
Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
Claimant:
Graciela de Leon and Juan De Leon, Jr.
Cause Of Action: 18 U.S.C. § 0981
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