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U.S. v. ALL FUNDS ON DEPOSIT R.J. O'BRIEN & ASSOC.

Case Nos. 11 C 4175, 12 C 1346.

982 F.Supp.2d 830 (2013)

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 XXX-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.

Filed October 9, 2013.

Attorney(s) appearing for the Case

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

Daniel R. Johnson , Kevin Patrick Caraher , Cozen O'Connor, Chicago, IL, Sean P. Carter , Stephen Aaron Miller , Cozen O'Connor, Philadelphia, PA, for Plaintiffs Art Insurance Company, et al.

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...

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