Prosecutors Defend Seizing Cash Laundered In Burger Chain

By Nate Beck · September 1, 2023, 6:53 PM EDT

The Justice Department told a Michigan federal judge that it was within its rights to seize the assets of the Big Boy Restaurant chain through a lawsuit while also pursuing a...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Response

Case Information

Case Title

United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al

Case Number

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2023

Recent Articles By Nate

January 15, 2025
Conn. Set To End Pollution Review On Property Transfers
January 14, 2025
Experts See Long Road To LA Rebuild Despite CEQA Freeze
January 13, 2025
Newsom Waives Permits, Enviro Rules To Rebuild LA Faster
January 10, 2025
Sidley Austin Guides $244.3M Financing For Two Trees Tower
January 10, 2025
Stockdale Takes Out $164M Loan To Buy LA-Area Mall
January 09, 2025
Highgate Hotels Hit With Suit Over Months-Long Data Breach
January 08, 2025
Toxic LA Landfill Closes, But Lawsuits Continue to Pile On
January 08, 2025
HUD Announces $12B In Disaster Assistance Grants
January 07, 2025
2 Firms Advise Nonprofit's $124M Loan In Housing Site Buy
January 07, 2025
Stoel Rives Adds San Diego Construction Atty As Partner