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  5. 892 F.Supp.2d 1038 (2012)
 

U.S. v. R.J. O'BRIEN & ASSOCIATES

Case Nos. 11 C 4175, 12 C 1346.

892 F.Supp.2d 1038 (2012)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, Held in the Name of Bridge Investment, S.L., Bearing Account Numbers XX-X3931 and XXX-X1784, Maintained at Harris Bank, Account Number XXX-171-6, Defendant. Art Insurance Company, et al., Plaintiffs, v. Al Qaeda, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

September 25, 2012.

Attorney(s) appearing for the Case

Brian Hayes , Joel M. Hammerman , United States Attorney's Office, Chicago, IL, for Plaintiff.

MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge.

The United States filed an in rem action (Case No. 11 C 4175) seeking forfeiture of approximately $6,600,000 held in futures trading accounts. It contends that the money is the property of an affiliate of the Al Qaeda terrorist organization. A number of insurance companies that paid property damage claims arising from the...

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