Legal Opinion

United States v. $200,000, Representing the Contents of a First Penn-Pacific Life Insurance Co. Annuity Account

District Court, N.D. Illinois

Decided October 8, 1992No. 91 C 7268PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

MORAN, Chief Judge.

Plaintiff United States brings this forfeiture action against the defendant currency. Before us now is claimants? motion to change venue and plaintiff’s motion for judgment on the pleadings or, in the alternative, summary judgment. For the reasons below, we deny claimants’ motion to change venue and we deny plaintiff’s motion for summary judgment. 1

BACKGROUND 2

This is a forfeiture action brought against defendant currency in the amount of $200,000 (“$200,000”), representing the contents of a life insurance annuity contract. The claimants are Richard and…

2Cases cited16 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Cheek v. United StatesSupreme Court of the United States · 1991
  4. Bank Leumi Le-Israel, B.M., a Foreign Corporation v. Dennis Lee, an IndividualCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. On Leong Chinese Merchants Association BuildingCourt of Appeals for the Seventh Circuit · 1990

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3Cited by2 opinions

  1. United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.District Court, N.D. Illinois · 1993
  2. United States v. One 1991 Chevrolet Corvette ConvertibleDistrict Court, W.D. Tennessee · 1997

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