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U.S. v. FUNDS IN THE AMOUNT OF $170,926.00

No. 97 C 2104.

985 F.Supp. 810 (1997)

UNITED STATES of America, Plaintiff, v. FUNDS IN THE AMOUNT OF $170,926.00, Defendant.

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

November 25, 1997.

Attorney(s) appearing for the Case

Matthew David Tanner, United States Attorney's Office, Chicago, IL, for U.S.

Sheldon Davidson, Michael Joseph Condron, Luka S. Misetic, Pedersen & Houpt, P.C., Chicago, IL, for claimant James Vaccaro.

Peter John Wifler, Joseph V. Salvi, Salvi, Salvi & Wifler, Lake Zurich, IL, for claimant Laura Vaccaro.

MEMORANDUM OPINION AND ORDER

LINDBERG, District Judge.

On March 27, 1997, the United States filed a verified complaint for forfeiture against defendant funds in the amount of $170,926 ("funds"). The government alleges that from October 2 to October 20, 1995, James Vaccaro, one of the claimants in this action, withdrew the entire $65,000 balance of one checking account in amounts between approximately $6,000 and $9,000. The complaint further alleges that...

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