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- ilnd;;1:08-cr-00669_de1122 RegisterActionDate "2013-09-30" @default.
- ilnd;;1:08-cr-00669_de1122 RegisterActionDescriptionText "TURNOVER ORDER as to F935CD6 Signed by the Honorable Matthew F. Kennelly on 9/30/2013. ORDERED that respondent, USAA Life Insurance Company, submit to the Clerk of the Court for the Northern District of Illinois, the entire liquidated value of the insurance policy identified in its answer to the government's citation to discover assets having an approximate value of $16,291.02 and bearing an account number ending 6818. Furthermore, respondent, USAA Life Insurance Company shall release any restraint on the two other insurance policies identified in their answer to the citation to discover assets - i.e., one in the approximate amount of $2,169.47 (a/n - 3245) and the other in the approximate amount of $2,753.79 (a/n -6870). Mailed notice. (pjg, ) (Entered: 10/01/2013)" @default.
- ilnd;;1:08-cr-00669_de1122 AdministrativeID "1096" @default.