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

No. 16-3238.

901 F.3d 758 (2018)

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

United States Court of Appeals, Seventh Circuit.

Decided August 22, 2018.

Attorney(s) appearing for the Case

Brian Elliott King , Attorney, Stephen M. Komie , Attorney, Komie & Associates, Chicago, IL, for Appellants Nicholas P. Marrocco And Vincent J. Fallon.

Craig A. Oswald , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Before Flaum, Manion, and Hamilton, Circuit Judges.

In December 2002, law enforcement seized $100,120 in United States currency from a passenger on an Amtrak train. The federal government initiated a civil forfeiture proceeding against the currency. The passenger and the owner of the funds, neither of whom were ever charged with committing any crime related to the funds, joined...

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