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U.S. v. FUNDS IN THE AMOUNT OF $100,120.00

No. 03 C 3644.

127 F.Supp.3d 879 (2015)

UNITED STATES of America, Plaintiff, v. FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND AND ONE HUNDRED TWENTY DOLLARS ($100,120.00), Defendant, Nicholas Marrocco and Vincent Fallon, Claimants.

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

Order Denying Reconsideration July 27, 2015.

Attorney(s) appearing for the Case

Daniel Edward May , Craig Arthur Oswald , James Michael Kuhn , United States Attorney's Office, Chicago, IL, for Plaintiff.

Stephen M. Komie , Brian Elliott King , Komie & Associates, Chicago, IL, Terry O'Donnell , Law Offices of Terry O'Donnell, Addison, IL, for Claimants.

ORDER

For the reasons set forth in the Statement below, Claimants' Motion for a Daubert Hearing [240] is denied as moot; Claimants' Motion in Limine to Exclude Evidence Pursuant to Rule 403 or Due to Spoliation [242] is denied; Claimants' Motion to Suppress Statements [244...

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