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  5. 892 F.Supp.2d 1038 (2012)
 

U.S. v. R.J. O'BRIEN & ASSOCIATES

Case Nos. 11 C 4175, 12 C 1346.

892 F.Supp.2d 1038 (2012)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, Held in the Name of Bridge Investment, S.L., Bearing Account Numbers XX-X3931 and XXX-X1784, Maintained at Harris Bank, Account Number XXX-171-6, Defendant. Art Insurance Company, et al., Plaintiffs, v. Al Qaeda, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

September 25, 2012.

Attorney(s) appearing for the Case

Brian Hayes, Joel M. Hammerman, United States Attorney's Office, Chicago, IL, for Plaintiff.

MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge.

The United States filed an in rem action (Case No. 11 C 4175) seeking forfeiture of approximately $6,600,000 held in futures trading accounts. It contends that the money is the property of an affiliate of the Al Qaeda terrorist organization. A number of insurance companies that paid property damage claims arising from the...

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