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

Nos. 92 C 20288-92 C 20290.

830 F.Supp. 1101 (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.

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.


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. §...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases