Legal Opinion
United States v. Funds in the Amount of $574,840
District Court, N.D. Illinois
Decided June 18, 2015No. 11 C 7803PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JEFFREY COLE, UNITED STATES MAGISTRATE JUDGE
On March 31, 2015, Judge Coleman granted the government’s motion to compel responses to Supplemental Rule G(6) interrogatories. She explained that the claimants had simply “offered lengthy objections” and “only provided conclusory responses regarding their ownership and possessory interests that added nothing new or different to their claims than what they provided in their second amended verified claim to the funds.” [Dkt. # 143, 144, at 6], The judge also noted that Judge Posner, writing for the Seventh Circuit in a…
2Cases cited22 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Christianson v. Colt Industries Operating Corp.Supreme Court of the United States · 1988
- Maness v. MeyersSupreme Court of the United States · 1975
- Caisse Nationale De Credit Agricole, a French Banking Corporation v. Cbi Industries, Incorporated, a Delaware Corporation, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1996
- United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991
17 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- In re Argon Credit, LLCUnited States Bankruptcy Court, N.D. Illinois · 2019
- THE ESTIMATING GROUP LLC v. RICKEY CONRADT, INC.District Court, S.D. Indiana · 2019