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U.S. v. PARCEL OF REAL ESTATE LOC. AT 1948 MARTIN

No. 97-3022.

91 F.Supp.2d 1228 (2000)

UNITED STATES of America, Plaintiff, v. ONE PARCEL OF REAL ESTATE LOCATED AT 1948 MARTIN LUTHER KING DRIVE, SPRINGFIELD, ILLINOIS, et al., Defendants.

United States District Court, C.D. Illinois, Springfield Division.

March 28, 2000.

Attorney(s) appearing for the Case

Esteban F Sanchez, U.S. Atty, Springfield, IL, for plaintiff.

Bruce D Locher, Springfield, IL, for defendants.

Ralph E Williams, Springfield, IL, for JB Logan, claimant.

JB Logan, Springfield, IL, pro se.

W Scott Hanken, Rabin Myers & Hanken PC, Springfield, IL, for Cleveland Logan, claimant.

Cleveland Logan, Springfield, IL, pro se.

James E Elmore, Elmore & Reid, Springfield, IL, for Prince Ella Logan, claimant.

Prince Ella Logan, Springfield, IL, pro se.

Bruce D Locher, George AM Heroux, George AM Heroux, Springfield, IL, for Marvin Logan, claimant.

Marvin Logan, Springfield, IL, pro se.

Marcus Kyle Rominger, Giffin Winning Cohen & Bodewes PC, Springfield, IL, for Magna Bank fka Magna Bank of Springfield, claimant.

Rhonda Davis, Springfield, IL, pro se.

LaDonna S Robinson-Champion, Springfield, IL, pro se.

Shawnika Champion, Springfield, IL, pro se.

OPINION

RICHARD MILLS, District Judge.

Melvin Logan was not very creative in laundering the mountain of drug money that he accumulated during his career as a drug dealer.

He placed hundreds of thousands of dollars in property in the names of his immediate family members, perhaps thinking that no one would notice that at the very same time that he is accumulating hordes of cash from drug sales, his family members suddenly decided to become real estate...

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