U.S. v. 122,942 SHARES OF COMMON STOCK

Nos. 92 C 20288-92 C 20290.

847 F.Supp. 105 (1994)

UNITED STATES of America, Plaintiff, v. 122,942 SHARES OF COMMON STOCK OF FIRSTROCK BANCORP, INC., Defendant. UNITED STATES of America, Plaintiff, v. 105,800 SHARES OF COMMON STOCK OF FIRSTROCK BANCORP, INC., Defendant. UNITED STATES of America, Plaintiff, v. 49,032 SHARES OF COMMON STOCK OF FIRSTROCK BANCORP, INC., Defendant.

United States District Court, N.D. Illinois, W.D.

March 22, 1994.


Attorney(s) appearing for the Case

Keith Carl Syfert, U.S. Attorney's Office, Rockford, IL, for plaintiff.

Michael N. Bledsoe, Chicago, IL, Richard D. Gaines, Rockford, IL, Renan I. Sugarman; Theodore T. Poulos; George J. Murtaugh; George N. Vurdelja; John M. Foley; Robert M. Stephenson, Stephen A. Glickman, Chicago, IL, Maurice H. Connelly, Bayonne, NJ, Kevin M. Flynn, Chicago, IL and Gregory P. Guth, Rockford, IL, for defendants.


MEMORANDUM OPINION AND ORDER

REINHARD, District Judge.

On October 4, 1992, plaintiff United States of America brought these three civil forfeiture actions under 18 U.S.C. § 981 (1993), seeking seizure of certain property which constitutes or is derived from proceeds traceable to bank fraud under 18 U.S.C. § 1344 (1993). On October 4, 1992, the government also filed an ex parte motion for determination of probable cause, which the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases