Legal Opinion

United States v. Funds in the Amount of $170,926.00

District Court, N.D. Illinois

Decided November 25, 1997No. 97 C 2104PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

LINDBERG, District Judge.

On March 27, 1997, the United States filed a verified complaint for forfeiture against defendant funds in the amount of $170,926 (“funds”). The government alleges that from October 2 to October 20, 1995, James Vaccaro, one of the claimants in this action, withdrew the entire $65,000 balance of one checking account in amounts between approximately $6,000 and $9,000. The complaint further alleges that between September 27 and October 24, 1995, Vaccaro withdrew approximately $75,000 from a second checking account in amounts between $7,500 and…

2Cases cited14 opinions

Austin v. United StatesSupreme Court of the United States · 1993
United States v. One Parcel of Real Estate Commonly Known as 916 Douglas Avenue, Elgin, Illinois, Appeal of Paul F. Born, Iii, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 1990
United States v. ChandlerCourt of Appeals for the Fourth Circuit · 1994
United States v. One Parcel Property Located at 427 & 429 Hall StreetCourt of Appeals for the Eleventh Circuit · 1996
United States v. PlesciaCourt of Appeals for the Seventh Circuit · 1995

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3Cited by1 opinion

United States v. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2008