Legal Opinion

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

Appellate Court of Illinois

Decided August 18, 2000No. 1-99-1496 RelPublishedCited by 14 opinions

1Opinion of the CourtJustice Campbell

Petitioners, Rashawn Carter and Ida Carter, appeal from an order of the circuit court of Cook County, entering the forfeiture of two sums of United States currency, for a total sum of $51,511. On appeal, petitioners contend that the forfeiture order was void for lack of notice. For the following reasons, we reverse the judgment of the trial court.

BACKGROUND

The following facts are relevant to this appeal. On August 4, 1998, the State filed a consolidated complaint for forfeiture pertaining to $30,700 seized from Rashawn Carter and $20,811 seized from a safety deposit box at Drexel National…

2Cases cited25 opinions

  1. United States v. HubbellSupreme Court of the United States · 2000
  2. Robinson v. HanrahanSupreme Court of the United States · 1972
  3. United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
  4. People Ex Rel. Fahner v. Carriage Way West, Inc.Illinois Supreme Court · 1981
  5. People v. GonzalezIllinois Supreme Court · 1998

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

3Cited by14 opinions

  1. People Ex Rel. Devine v. $30,700.00 United States CurrencyIllinois Supreme Court · 2002
  2. Young v. Bryco ArmsAppellate Court of Illinois · 2001
  3. Luise, Inc. v. Village of SkokieAppellate Court of Illinois · 2002
  4. In Re Forfeiture of $2,354.00 US CurrencyAppellate Court of Illinois · 2001
  5. U.S. Fire Insurance Co. v. Zurich Insurance Co.Appellate Court of Illinois · 2002

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

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