United States v. 15824 West 143rd Street, Lockport, Illinois
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION
KOCORAS, District Judge:
This matter comes before the Court on plaintiff’s motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c). For the reasons set forth below, plaintiff’s motion is granted.
Background
On December 5, 1989, the United States filed a complaint seeking forfeiture of the defendant realty pursuant to 18 U.S.C. § 981. The verified complaint alleges that the defendant realty was purchased by claimant Yohann Thurman on October 16, 1987, with more than seventy separate money orders from twenty-two different currency exchanges, in…
2Cases cited12 opinions
- United States v. RylanderSupreme Court of the United States · 1983
- National Fidelity Life Insurance Co. v. Joan KaraganisCourt of Appeals for the Seventh Circuit · 1987
- United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
- United States v. Little Al, A/K/A Texas Ranger, Etc., Charles Thomas Pollard, Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1983
- United States v. FlemingCourt of Appeals for the Seventh Circuit · 1982
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3Cited by4 opinions
- United States v. All Assets & Equipment of West Side Building Corp.District Court, N.D. Illinois · 1994
- United States v. Real Property in Mecklenburg County, NCDistrict Court, W.D. North Carolina · 1993
- United States v. $200,000, Representing the Contents of a First Penn-Pacific Life Insurance Co. Annuity AccountDistrict Court, N.D. Illinois · 1992
- United States v. One Parcel of Real Estate Located at 343 East 12th AvenueDistrict Court, C.D. Illinois · 1991