Cases 1 - 6 of 6
United States of America v. Currency $2,464.33 From Charter One Bank Account #450627-942-4 et al
as 2:2010cv10531
Plaintiff:
United States of America
Defendant:
Currency $2,464.33 From Charter One Bank Account #450627-942-4 and Currency $10,366.54 From LaSalle Bank/Bank of America Account #5405623868
United States Of America v. Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc.
as 1:2008cv06595
Plaintiff:
United States Of America
Defendant:
Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc.
Cause Of Action: U.S. Government Defendant
United States of America v. Currency $39,022.94 From Charter One Bank Account XXXXXX0739 et al
as 5:2008cv13227
Plaintiff:
United States of America
Defendant:
Currency $39,022.94 from Charter One Bank Account XXXXXX0739, Currency $13,909.95 from Charter One Bank Account XXXXXX0931, Currency $6,773.53 from LaSalle Bank Account XXXXXX1341 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $22,927 et al
as 2:2008cv12945
Plaintiff:
United States of America
Defendant:
Currency $22,927, Currency $12,029, Currency $25,675.87 from LaSalle Bank Account XX0110 and others
Cause Of Action: No cause code entered
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $317,306.73 from Best Bank Account 25821xxxx et al
as 5:2007cv13387
Plaintiff:
United States of America
Defendant:
Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx and others
Cause Of Action: No cause code entered
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