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Legal Opinion

People Ex Rel. Devine v. $30,700.00 United States Currency

Illinois Supreme Court

Decided March 21, 2002No. 90470PublishedCited by 54 opinions

1Opinion of the CourtJustice Fitzgerald

Pursuant to the Drug Asset Forfeiture Procedure Act (the Act) (725 ILCS 150/1 et seq. (West 2000)), the State initiated civil forfeiture proceedings against currency totaling $30,700 and $20,811. The State served notice of the forfeiture proceedings upon claimants Rashawn and Ida Carter (Rashawn and Ida) by certified mail, with return receipts requested (725 ILCS 150/4(A)(1) (West 2000)), to their last known addresses and made additional service by publication (725 ILCS 150/4(A)(3) (West 2000)). The circuit court of Cook County entered a default order forfeiting the claimants’ interest in the…

2Cases cited27 opinions

  1. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  2. United States v. UrserySupreme Court of the United States · 1996
  3. Dusenbery v. United StatesSupreme Court of the United States · 2002
  4. Schroeder v. City of New YorkSupreme Court of the United States · 1962
  5. Michigan Avenue National Bank v. County of CookIllinois Supreme Court · 2000

22 more not listed; retrieve them via the Exa API.

3Cited by54 opinions

  1. People v. CollinsIllinois Supreme Court · 2005
  2. People v. Mary Ann P.Illinois Supreme Court · 2002
  3. Tri-G, Inc. v. Burke, Bosselman & WeaverIllinois Supreme Court · 2006
  4. Moses Boyd, Jr. v. Illinois State PoliceCourt of Appeals for the Seventh Circuit · 2004
  5. Mark G. Weinberg v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2002

49 more not listed; retrieve them via the Exa API.

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