Legal Opinion
United States v. $118,450.00 in United States Currency
District Court, S.D. Illinois
Decided April 13, 2020No. 3:19-cv-00529Unknown
1Opinion
FOR THE SOUTHERN DISTRICT OF ILLINOIS UNITED STATES OF AMERICA, Plaintiff, v. Case No. 3:19-cv-529-NJR $118,450 IN UNITED STATES CURRENCY, Defendant. MEMORANDUM AND ORDER ROSENSTENGEL, Chief Judge: Pending before the Court is a Motion Set Aside Default and Default Judgment filed by Claimants Rolando Gomez and Rosa Gomez (Doc. 14). With this motion, Claimants ask the Court to set aside the Default Entry by Clerk (Doc. 9) and Judgment and Decree of Forfeiture (Doc. 13). The $118,450 in United States currency at issue in this civil forfeiture case was seized on December 10, 2018, in Madison…
2Cases cited5 opinions
- Gregory C. Jones, for the Estate of Barbara S. McEwen v. Sandra Lee Phipps, A/K/A Sandra R. PhippsCourt of Appeals for the Seventh Circuit · 1994
- Daniel Sims and Andrea Sims v. Ega Products, Inc., Meadowbrook Risk Management, Ltd., Potential Intervenor-AppellantCourt of Appeals for the Seventh Circuit · 2007
- Henry H. Stafford, Jr. v. Kenneth MesnikCourt of Appeals for the Seventh Circuit · 1995
- Anthony R. Bieganek and Marie B. Bieganek v. Harry TaylorCourt of Appeals for the Seventh Circuit · 1986
- United States v. $10,000.00 in United States Funds, Appeal of John E. Arnold and Teresa A. Arnold, Claimants/appellantsCourt of Appeals for the Seventh Circuit · 1995