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- ilnd;;1:02-cr-00812_de14 RegisterActionDate "2003-01-21" @default.
- ilnd;;1:02-cr-00812_de14 RegisterActionDescriptionText "MINUTE ORDER of 1/21/03 by Hon. Rebecca R. Pallmeyer as to E542D9F: United States' motion for entry of preliminary order of forfeiture [14-1] is granted. Pursuant to the provisions of 18 U.S.C. 982(a)(2)(A), the following property is subject to forfeiture: Funds in the amount of $18,000 substituted for one platinum diamond engagement ring: Funds in the amount of $600, substituted for two wedding bands; two Sony televisions; one ladies diamond watch; $1,597.84 from ABN AMRO Inc, account number 345-10246, plus any accrued interest in the account; $34,565,26 from TD Warehouse account number 478-03104, plus any accrued interest in the account: $11,156.42 from LaSalle Bank account number 53031777 36, plus any accrued interest interest in the account; and $23,372.54 from Putman 401(k) account number , plus any accrued interest in the account. The court retains jurisdiction to enforce forfeiture order. (Entered Preliminary Order of Forfeiture). Mailed notices by judge's staff (yap) (Entered: 01/24/2003)" @default.
- ilnd;;1:02-cr-00812_de14 AdministrativeID "15" @default.
- ilnd;;1:02-cr-00812_de14 OntologyLabel order @default.