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U.S. v. SOUTH SIDE FINANCE, INC.

No. 90 C 6203.

755 F.Supp. 791 (1991)

UNITED STATES of America, Plaintiff, v. SOUTH SIDE FINANCE, INC., also known as South Side Credit, Inc., and All Assets Thereof, Including, But Not Limited to: 6801-05 South Western Avenue, Chicago, Illinois, All Bank Accounts, Including Checking Accounts 0056962 and 0070869 at the Marquette National Bank, the Contents of All Safe Deposit Boxes, Including Box 2786 and 3254 at the Marquette National Bank, All Motor Vehicles and Equipment, A Condominium at 11110 South 84th Avenue, Unit 3B, Palos Hills, Illinois, and $107,000.00 in United States Currency, Defendants.

United States District Court, N.D. Illinois, E.D.

January 29, 1991.

Attorney(s) appearing for the Case

Fred Foreman, U.S. Atty., Craig A. Oswald, Asst. U.S. Atty., Chicago, Ill., for plaintiff.

Edward M. Genson, Marc W. Martin, Genson, Steinback & Gillespie, Chicago, Ill., for defendants.

AMENDED MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

In this civil forfeiture action, the government seeks forfeiture of the defendant property South Side Finance, Inc. ("South Side Finance") and all of its assets, a condominium in Palos Hills, Illinois, and $107,000 in United States currency, pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981. Claimants Mohammed Bustami, Fakher Bustami, Mustafa Bustami, Kamal Bustami, and Zainab Bustami ...

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