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U.S. v. FUNDS IN AMOUNT OF $100,120 U.S.C.

No. 03 C 3644.

836 F.Supp.2d 701 (2011)

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.

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

October 4, 2011.

Attorney(s) appearing for the Case

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

Stephen M. Komie, Brian Elliott King, Komie & Associates, Chicago, IL, Terry O'Donnell, Law Offices of Terry O'Donnell, Addison, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

ELAINE E. BUCKLO, District Judge.

This civil forfeiture action pursuant to 21 U.S.C. § 881(a)(6), in which the government seeks the forfeiture of funds it claims were "furnished or intended to be furnished in exchange for a controlled substance, are proceeds from the sale of a controlled substance, or were monies used or intended to be used to facilitate narcotics trafficking," was filed in this court more than eight...

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