1. Home
  2. Browse Decisions
  3. U.S. v. FUNDS IN THE AMOUNT OF $246,197.44 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT XXXXX9895
 

U.S. v. FUNDS IN THE AMOUNT OF $246,197.44 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT XXXXX9895

No. 14 CV 01570.

UNITED STATES OF AMERICA, Plaintiff, v. FUNDS IN THE AMOUNT OF $246,197.44 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT XXXXX9895, Defendant.

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

April 29, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Matthew Samuel Ebert, U.S. Attorney's Office.

AU Electronics, Inc., Claimant, represented by Shorge Kenneth Sato, Brown, Udell, Pomerantz & Delrahim.

Adnan Vadria, Claimant, represented by Shorge Kenneth Sato, Brown, Udell, Pomerantz & Delrahim.

Yasin Habib, Claimant, represented by Shorge Kenneth Sato, Brown, Udell, Pomerantz & Delrahim.

MEMORANDUM OPINION AND ORDER

The United States of America ("Plaintiff") filed a verified complaint ("Complaint") seeking forfeiture in rem of property held by claimant AU Electronics, Inc. ("Defendant" or "AU") under the subject account Funds in the Amount of $246,197.44 Seized...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases