Legal Opinion

O'Donnell v. Federal Bureau of Investigation

District Court, N.D. Illinois

Decided April 16, 2015No. Case No. 14-cv-7591Published

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

JOHN W. DARRAH, United States District Court Judge

Plaintiff Michael O’Donnell (“O’Donnell”) filed an Amended Motion to Set Aside Forfeiture [17], pursuant to 18 U.S.C. § 983 and 28 U.S.C. § 1331. For the reasons stated below the Motion is denied.

BACKGROUND

O’Donnell brings this Motion to challenge the administrative forfeiture of assets that once belonged to his ex-wife, Tara Kersch. (Pl.’s Motion to Set Aside Forfeiture “MSAF” at 1.) O’Donnell and Kersch were divorced in 2009 in Georgia. (Id.) The Georgia court awarded O’Donnell child support and unpaid health…

2Cases cited10 opinions

  1. Department of the Army v. Blue Fox, Inc.Supreme Court of the United States · 1999
  2. United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
  3. United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
  4. Suttles v. VogelIllinois Supreme Court · 1988
  5. Anthony J. Amendola v. Gary R. BayerCourt of Appeals for the Seventh Circuit · 1990

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