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U.S. v. THIRTY-FIVE THOUSAND ONE HUNDRED FIFTY-SEVEN AND 00/100 ($35,157.00) IN U.S. CURRENCY

Case No. 4:13-cv-04108-SLD-JEH.

UNITED STATES OF AMERICA, Plaintiff, v. THIRTY-FIVE THOUSAND ONE HUNDRED FIFTY-SEVEN AND 00/100 ($35,157.00) IN U.S. CURRENCY, Defendant.

United States District Court, C.D. Illinois, Rock Island Division.

August 17, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981(a)(1)(D)
Cause: 18 U.S.C. § 981(a)(1)(D) Asset Forfeiture
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Gregory M. Gilmore , US ATTY.

Froilan D Lule, Claimant, represented by Thomas M. Benson .

Report and Recommendation

The Plaintiff, United States of America, filed its Verified Complaint for Forfeiture of $35,157.00 in United States Currency (Doc. 1) on December 9, 2013. On January 10, 2014, Froilan D. Lule (Lule) filed a Verified Claim (Doc. 6) claiming ownership of the Defendant $35,157...

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