U.S. District Court for the Northern District of Illinois

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Court Information:
  • Court Name: U.S. District Court for the Northern District of Illinois
Case Information:
  • Case Number: 1:11-mc-00038
  • Case Name: United States of America v. All funds in Account Number 764157582 in the name of Walid A. S. Ghnaim and/or held for the benefit of Jordan Fish Market at JP Morgan Chase, N.A., Chicago, Illinois
  • Filing Type: District
Filing History
July, 2019
  • July 22, 2019: [Order on Motion for Miscellaneous Relief]
  • July 22, 2019: [Order]
  • July 22, 2019: [Miscellaneous Relief]
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