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U.S. v. 5443 SUFFIELD TERRACE, SKOKIE, ILLINOIS

No. 02 C 1883.

209 F.Supp.2d 919 (2002)

UNITED STATES of America, Plaintiff, v. 5443 SUFFIELD TERRACE, SKOKIE, ILLINOIS, Defendant.

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

July 9, 2002.

Attorney(s) appearing for the Case

James Michael Kuhn, United States Attorney's Office, Chicago, IL, for United States of America, plaintiff.

Richard S. Connors, Skokie, IL, pro se.

Nicole R. Connors, Ronald M. Gonsky, Ltd., Chicago, IL, for Tracey Harding, claimant.

Robert H. Rappe, Jr., Steven C. Lindberg, Jerome Edward Riley, Freedman, Anselmo and Lindberg, Naperville, IL, for Mortgage Electronic Registration Systems, Inc., claimant.

MEMORANDUM OPINION AND ORDER

GETTLEMAN, District Judge.

The United States has brought a civil forfeiture action against 5443 Suffield Terrace, Skokie, Illinois ("the Suffield property") pursuant to 18 U.S.C. § 981(a)(1)(C) and 19 U.S.C. § 1595a(a). The government alleges that Richard Connors ("Connors"), owner of the Suffield property, paid proceeds traceable to specified unlawful activity — the illegal smuggling and sale of Cuban...

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