UNITED STATES of America, Plaintiff,
v.
105,800 SHARES OF COMMON STOCK OF FIRSTROCK BANCORP, INC., Defendant.
UNITED STATES of America, Plaintiff,
v.
122,942 SHARES OF COMMON STOCK OF FIRSTROCK BANCORP, INC., Defendant.
UNITED STATES of America, Plaintiff,
v.
49,032 SHARES OF COMMON STOCK OF FIRSTROCK BANCORP, INC., Defendant.
United States District Court, N.D. Illinois, W.D.https://leagle.com/images/logo.png
June 14, 1993.
June 14, 1993.
Attorney(s) appearing for the Case
Keith C. Syfert, United States Attorney's Office, Michael F. O'Brien, Clark, McGreevy, Johnson, P.C., Rockford, IL, for plaintiff in No. 92 C 20289.
Michael N. Bledsoe, Bledsoe & Tuohy, Chicago, IL, Richard D. Gaines, Holmstrom & Kennedy, Rockford, IL, George J. Murtaugh, Jr., Robert M. Stephenson, Cotsirilos, Stephenson, Tighe & Streicker, Ltd., George N. Vurdelja, Jr., Stephen A. Glickman, Chuhak & Tecson, Daniel E. Reidy, Jones, Day, Reavis & Pogue, Chicago, IL, for defendant in No. 92 C 20289.
Keith C. Syfert, U.S. Attorney's Office, Rockford, IL, for plaintiff in Nos. 92 C 20288 and 92 C 20290.
Richard D. Gaines, Gregory P. Guth, Holmstrom & Kennedy, Rockford, IL, Theodore T. Poulos, Cotsirilos, Stephenson, Tighe & Streicker, Ltd., Kevin M. Flynn, Coffield, Ungaretti & Harris, Renan Isaac Sugarman, Fishman & Merrick, P.C., Chicago, IL, Maurice H. Connelly, Bayonne, NJ, for defendant in No. 92 C 20288.
Richard D. Gaines, Holmstrom & Kennedy, Rockford, IL, Michael N. Bledsoe, Bledsoe & Tuohy, Chicago, IL, for defendant in No. 92 C 20290.
United States District Court, N.D. Illinois, W.D.
ORDER
REINHARD, District Judge.
INTRODUCTION
On October 4, 1992, the United States of America (the government) brought an action pursuant to 18 U.S.C. § 981(a)(1)(C)1 to forfeit property which constitutes proceeds traceable to an alleged bank fraud in violation of 18 U.S.C. § 1344.2 Its forfeiture action is the subject of three pending lawsuits before the court (Nos...
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