Legal Opinion
United States v. Sims
District Court, N.D. Illinois
Decided January 25, 2001No. 92 CR 166-1PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ALESIA, District Judge.
Before the court is defendant Rufus Sims’s motion for return of property pursuant to Federal Rule of Criminal Procedure 41(e). For the following reasons, the court denies defendant’s motion.
I. BACKGROUND
On March 5,1992, defendant Rufus Sims (“Sims”) was charged with nineteen counts for various crimes relating to his drug and racketeering operations. Following a lengthy trial, a jury found Sims guilty of nine counts relating to money laundering and illegal structuring of financial transactions. Sims was found not guilty of eight more serious…
2Cases cited9 opinions
- James R. Wilson v. Linda A. Giesen, County of LeeCourt of Appeals for the Seventh Circuit · 1992
- Andre Lopez Polanco v. U.S. Drug Enforcement AdministrationCourt of Appeals for the Second Circuit · 1998
- United States v. Wayne L. TaylorCourt of Appeals for the Seventh Circuit · 1992
- Salissou Toure v. United StatesCourt of Appeals for the Second Circuit · 1994
- United States v. Booker T. DukeCourt of Appeals for the Seventh Circuit · 2000
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3Cited by1 opinion
- United States v. SimsDistrict Court, N.D. Illinois · 2002