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U.S. v. U.S. CURRENCY DEPOSITED FOR ACTIVE TRADE

No. 98-2564.

176 F.3d 941 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. UNITED STATES CURRENCY DEPOSITED IN ACCOUNT NO. 1115000763247 FOR ACTIVE TRADE COMPANY, LOCATED AT FIRST NATIONAL BANK, CHICAGO, ILLINOIS, Defendant, Active Trade Company, Claimant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided May 3, 1999.

Attorney(s) appearing for the Case

Thomas P. Walsh, Anthony J. Masciop-into (argued), Office of the United States Attorney, Civil Division, Chicago, IL, for Plaintiff-Appellee.

Christopher W. (argued), Chicago, IL, for Claimant-Appellant.

Before BAUER, COFFEY, and MANION, Circuit Judges.

BAUER, Circuit Judge.

On March 14, 1997, the United States filed a civil forfeiture complaint, pursuant to 18 U.S.C. § 981, to seize all funds deposited in a bank account held in the name of Active Trade Company at the First National Bank of Chicago ("First Chicago"). On May 22, 1998, the district court entered a decree of forfeiture against Active Trade's account at First Chicago number 1115000763247 (the "Account"). Active Trade, as claimant of the Account...

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