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U.S. v. LEE

No. 93-10075.

12 F.Supp.2d 858 (1998)

UNITED STATES of America, Plaintiff, v. Jack M. LEE, Defendant.

United States District Court, C.D. Illinois.

July 22, 1998.

Attorney(s) appearing for the Case

Thomas Iben, Peoria, IL, Neil J. Bruntrager, St. Louis, MO, Michael A. Gross, St. Louis, IL, for Jack M. Lee.

Jennifer M. Tobin, Solomon & Benedict, P.A., Tampa, FL, for Amsouth Bank of Florida.

Mark A Feldman, Law Offices of Mark A Feldman, Venice, CA for Margaret B. Lee.

Darilynn J. Knauss, U.S. Atty., Peoria, IL, Esteban F. Sanchez, U.S. Atty., Springfield, IL, for U.S.

ORDER

MIHM, Chief Judge.

This matter is now before the Court on Claimant, Margaret B. Lee's ("Mrs.Lee"), Motion to Dismiss the Government's action to forfeit any or all of her interest in the property located at 915 Pecten Court, Sanibel, Florida. For the reasons set forth herein, the Motion to Dismiss [# 244] is GRANTED IN PART and DENIED IN PART.

Background

Jack Lee ("Mr.Lee"), the Defendant in this action, and Mrs. Lee were married...

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