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- ilnd;;1:04-cr-00333_de7 RegisterActionDate "2004-04-01" @default.
- ilnd;;1:04-cr-00333_de7 RegisterActionDescriptionText "MINUTE ORDER of 4/1/04 by Hon. Arlander Keys as to 83C5861 : Upon hearing this matter pursuant to a detention under 18 USC 3142, the court orders: 1. The AXA Asset Account of defendant 83C5861 at Bank One, numbered 12009663690, is hereby frozen. No withdrawals shall be effected from this account until further order of court. This order does not apply to check numbers 126 and 127, which shall be paid from the account upon presentment. 2. The AXA Advisors LLC Account of defendnant, number 63T-016730-2, is also frozen. No wthdrawals shall be effected from this account until further order of court. Mailed notice (pmp) (Entered: 04/02/2004)" @default.
- ilnd;;1:04-cr-00333_de7 AdministrativeID "7" @default.
- ilnd;;1:04-cr-00333_de7 OntologyLabel order @default.