United States v. $135,290 U.S. Currency
District Court, N.D. Illinois
1Opinion of the Court
ORDER
BUA, District Judge.
Claimant Mario Reyes has moved to vacate the default judgment entered against him in this forfeiture action. The motion was referred to a magistrate for his report and recommendation. In his report, the magistrate recommended that the motion to vacate be granted. Additionally, the magistrate suggested that the court follow a bifurcated procedure. The court would rule first on claimant’s motion to suppress. If the motion were granted, thereby excluding illegally seized evidence, the government would be given an opportunity to use untainted evidence to show probable…
2Cases cited3 opinions
- United States v. Salvatore Di Mucci, Robert Di Mucci and Anthony Di MucciCourt of Appeals for the Seventh Circuit · 1989
- C.K.S. Engineers, Inc. v. White Mountain Gypsum Company, M.S. Riddle and Eryl A. CummingsCourt of Appeals for the Seventh Circuit · 1984
- United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)Court of Appeals for the First Circuit · 1987
3Cited by2 opinions
- People v. One Parcel of LandCalifornia Court of Appeal · 1991
- United States v. United States Currency in the Sum of Three Hundred Ninety-Three Thousand Nine Hundred Sixty-Seven ($393,967) Dollars More or LessDistrict Court, E.D. New York · 1991