Legal Opinion
United States v. All Funds on Deposit With R.J. O'brien & Associates
District Court, N.D. Illinois
Decided October 9, 2013No. Case No. 11 C 4175, Case No. 12 C 1346PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MATTHEW F. KENNELLY, District Judge:
The United States has filed an in rem action (Case No. 11 C 4175) seeking forfeiture of about $6.7 million held in futures trading accounts. The money, the parties agree, belongs to an affiliate of the Al Qaeda terrorist organization. Several insurance companies that paid billions of dollars on their insureds’ property damage claims arising from the September 11, 2001 terrorist attacks have filed verified claims to the funds and answers to the government’s in rem complaint.
On March 27, 2012, the Court granted the government’s…
2Cases cited22 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Federal Aviation Administration v. CooperSupreme Court of the United States · 2012
- James R. Ahrenholz, Plaintiff-Appellee/respondent v. Board of Trustees of the University of Illinois, Defendant-Appellant/petitionerCourt of Appeals for the Seventh Circuit · 2000
- Cisneros v. Alpine Ridge GroupSupreme Court of the United States · 1993
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
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3Cited by2 opinions
- United States v. All Funds on Deposit With R.J. O'Brien & AssociatesCourt of Appeals for the Seventh Circuit · 2015
- United States v. All Funds on Deposit With R.J. O'Brien & AssociatesCourt of Appeals for the Seventh Circuit · 2015