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U.S. v. ONE HUNDRED THOUSAND, ONE HUNDRED TWENTY

No. 03 C 3644.

361 F.Supp.2d 757 (2005)

UNITED STATES of America, Plaintiff, v. FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND AND ONE HUNDRED TWENTY DOLLARS ($100,120 U.S.C.), Defendant. Nicholas P. Marracco and Vincent J. Fallon, Claimants.

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

March 21, 2005.

Attorney(s) appearing for the Case

Marsha A. McClellan, James Michael Kuhn, United States Attorney's Office, Chicago, IL, for Plaintiff.

Richard Michael Beuke, Kogut & Beuke, Debra Anne Liss, Elizabeth Powell Butler, Stephen M. Komie, Komie & Associates, Chicago, IL, Terry O'Donnell, Law Offices of Terry O'Donnell, Addison, IL, for Claimants.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

On December 6, 2002, law enforcement officials seized $100,120 in cash from Vincent Fallon, who was preparing to travel via Amtrak from Chicago to Seattle on a one-way ticket. The government has filed this action under 21 U.S.C. § 881(a)(6), which provides for the forfeiture of drug proceeds. Claimants Mr. Fallon and Nicholas P. Marrocco ("claimants") move to quash the seizure of the $100,120...

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