United States v. One 1992 Lexus Sc400 Vin Jt8uz30c2n0017133
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
NORDBERG, Senior District Judge.
The government is seeking forfeiture of a car, a diamond tennis bracelet, and a diamond ring that were given as presents to claimant Keshia Oates by her boyfriend Vernon Harrison, who is a convicted narcotics trafficker. This court previously held a hearing and determined that there was probable cause to believe that these three properties were purchased with money from Harrison’s illegal drug dealing and therefore are forfeitable as “proceeds” under 21 U.S.C. § 881(a)(6).
Thereafter, Keshia Oates filed a motion for summary judgment.…
2Cases cited12 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
- United States v. 141st Street Corp. ex rel. HershCourt of Appeals for the Second Circuit · 1990
- Jim Fitzgerald and Ellen J. Rindal, on Behalf of Themselves and All Others Similarly Situated v. Chrysler CorporationCourt of Appeals for the Seventh Circuit · 1997
- United States v. Jose RodriguezCourt of Appeals for the Seventh Circuit · 1995
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3Cited by1 opinion
- United States v. One 2005 Dodge MagnumDistrict Court, N.D. Georgia · 2012