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U.S. v. BILLS

No. 14 C 135-1.

UNITED STATES OF AMERICA, v. JOHN BILLS, Defendant, and MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO, Third-Party Citation Respondent, and MARGARET BILLS, Interested Party.

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

September 20, 2018.

Attorney(s) appearing for the Case

Margaret Bills, Movant, represented by Thomas William Drexler , Law Office of Thomas W. Drexler.

USA, Plaintiff, represented by Carrie E. Hamilton , United States Attorney's Office, Laurie J. Barsella , United States Attorney's Office, Joseph A. Stewart , United States Attorney's Office, Timothy Joseph Storino , United States Attorney's Office & Zachary Thomas Fardon , U.S. Attorney's Office.

MEMORANDUM OPINION AND ORDER

On October 23, 2017, the Court granted the Government's Motion for a Turnover Order in this case, directing the Municipal Employees' Annual and Benefit Fund of Chicago ("the Fund") to submit to the Clerk of the Court $266,519.20, which represents Defendant...

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