Cases 1 - 2 of 2
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at Lasalle Bankd, et al
as 1:2011cv07621
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at La Salle Bank, Funds in the Mount of $535.54 Seized From Calumet Bank of Hammond, Account No. XXXXX6964 and Funds in the Amount of Amount of $13,746.20 Seized From JP Morgan Chase Bank Account No. xxxxxxxxxxxx2908
Cause Of Action: 21 U.S.C. § 881
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