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U.S. v. $100,120.00

No. 03 C 3644.

494 F.Supp.2d 960 (2007)

UNITED STATES of America, Plaintiff, v. FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND AND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00), Defendant.

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

July 5, 2007.

Attorney(s) appearing for the Case

United States of America, pro se.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Claimants Nicholas Marrocco ("Marrocco") and Vincent Fallon ("Fallon") have filed a motion for determination of ownership of $100,120.00, the res at issue in this case. Marrocco and Fallon contend that Marrocco is the true owner of the res at issue in this action, and that Fallon has a lawful possessory interest in the res. The government has filed a response contending that...

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