1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 952 F.Supp.
  5. 952 F.Supp. 1254 (1996)
 

U.S. v. FUNDS IN THE AMOUNT OF $9,800

No. 96 C 2614.

952 F.Supp. 1254 (1996)

UNITED STATES of America v. FUNDS IN THE AMOUNT OF $9,800, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

December 23, 1996.

Attorney(s) appearing for the Case

Samuel D. Brooks, United States Attorney's Office, Chicago, IL, for U.S.

Marc William Martin, Genson, Steinback & Gillespie, Chicago, IL, for Manuel Sanchez.

MEMORANDUM AND ORDER

MORAN, Senior District Judge.

In this civil forfeiture action arising under 21 U.S.C. § 881(a)(6), the government seeks forfeiture of $9,800 which it claims was either money furnished or intended to be furnished in exchange for a controlled substance, proceeds from the sale of a controlled substance, or money used or intended to be used to facilitate narcotics trafficking. Claimant Manuel Sanchez now moves to dismiss the...

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