U.S. v. 105,800 SHARES OF COMMON STOCK

Nos. 92 C 20289, 92 C 20288 and 92 C 20290.

825 F.Supp. 191 (1993)

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.

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.


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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