Cases 1 - 3 of 3
United States of America v. $17,761.00, More or Less, in United States Currency
as 2:2021cv00121
Defendant:
In Re: $17,761.00, More or Less, in United States Currency and $17,761.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. ยง 881
National Physicians Holding Company et al v. Middlebury Equity Partners, LLC et al
as 2:2017mc00069
Petitioner:
National Physicians Holding Company, Physicians Re Captive Insurance Company, Joliet Area Risk Retention Group Captive Insurance Company and others
Respondent:
Middlebury Equity Partners, LLC and Todd Michael Enright
v. In Re: $10,000 in U.S. Currency Seized from a safe and $823 in U.S. Currency seized from a wallet
as 2:2015mc00103
Defendant:
In Re: $10,000 in U.S. Currency Seized from a safe and $823 in U.S. Currency seized from a wallet
Movant:
United States of America
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