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U.S. v. FUNDS IN AMOUNT OF $100,120 U.S.C.

No. 03 C 3644.

836 F.Supp.2d 701 (2011)

UNITED STATES of America, Plaintiff, v. FUNDS IN the AMOUNT OF ONE HUNDRED THOUSAND AND ONE HUNDRED TWENTY DOLLARS ($100,120 U.S.C.), Defendant.

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

October 4, 2011.

Attorney(s) appearing for the Case

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 Defendant.

MEMORANDUM OPINION AND ORDER

ELAINE E. BUCKLO, District Judge.

This civil forfeiture action pursuant to 21 U.S.C. § 881(a)(6), in which the government seeks the forfeiture of funds it claims were "furnished or intended to be furnished in exchange for a controlled substance, are proceeds from the sale of a controlled substance, or were monies used or intended to be used to facilitate narcotics trafficking," was filed in this court more than eight...

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