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- ilnd;;1:02-cr-00112_de434 RegisterActionDate "2004-10-06" @default.
- ilnd;;1:02-cr-00112_de434 RegisterActionDescriptionText "MINUTE ORDER of 10/6/04 by Hon. Ruben Castillo as to FC17270, 2F76FA9, Near North Ins : The court hereby modifies the preliminary forfeiture order by excluding the following companies from the enterprise: North Son, Inc., International Film Guarantors, Settlement Planning DE17766, Fine Risk Management, Near North National Exchange Co., Prime Source Financial Corp., Home Warranty of America, LLC. Otherwise the court affirms the Preliminary Forfeiture Order. The Government is directed to publish notice of the forfeiture order as required by 18 U.S.C. Section 1963(1)(1). Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 10/07/2004)" @default.
- ilnd;;1:02-cr-00112_de434 AdministrativeID "408" @default.
- ilnd;;1:02-cr-00112_de434 OntologyLabel order @default.