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
August 11, 1993.
August 11, 1993.
Attorney(s) appearing for the Case
Keith Syfert, U.S. Attorney's Office, Rockford, IL, for plaintiff.
Gregory P. Guth, Richard D. Gaines, Holmstrom & Kennedy, Rockford, IL; Stephen A. Glickman, John M. Foley, Chuhak & Tecson; Robert M. Stephenson, Theodore T. Poulos, Cotsirilos, Stephenson, Tighe & Streicker, Ltd., Chicago, IL; Maurice H. Connelly, Bayonne, NJ; Michael N. Bledsoe, Bledsoe & Tuohy; George J. Murtaugh, Jr.; George N. Vurdelja, Jr.; Kevin M. Flynn, Coffield, Ungaretti and Harris; and Renan I. Sugarman, Fishman & Merrick, P.C., Chicago, IL, for defendants.
United States District Court, N.D. Illinois, W.D.
ORDER
REINHARD, District Judge.
INTRODUCTION
On October 4, 1992, the United States of America (government) brought three civil forfeiture actions against various shares of common stock of FirstRock Bancorp, Inc. (FirstRock) pursuant to 18 U.S.C. § 981(a)(1)(C). The government seeks to forfeit property which constitutes proceeds traceable to a bank fraud in violation of 18 U.S.C. §...
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