Legal Opinion
United States v. Lee
District Court, C.D. Illinois
Decided July 22, 1998No. 93-10075Published
1Opinion of the Court
ORDER
MIHM, Chief Judge.
This matter is now before the Court on Claimant, Margaret B. Lee’s (“Mrs.Lee”), Motion to Dismiss the Government’s action to forfeit any or all of her interest in the property located at 915 Pecten Court, Sanibel, Florida. For the reasons set forth herein, the Motion to Dismiss [# 244] is GRANTED IN PART and DENIED IN PART.
Background
Jack Lee (“Mr.Lee”), the Defendant in this action, and Mrs. Lee were married on August 26,1961, and remain married today. On January 10, 1997, Mr. Lee entered a guilty plea to charges of fraud and money laundering. The plea agreement also…
2Cases cited9 opinions
- United States v. Certain Real Property Located at 2525 Leroy Lane, West Bloomfield, Michigan, and Leah Liza MarksCourt of Appeals for the Sixth Circuit · 1990
- United States v. One Single Family Residence With Out Buildings Located at 15621 S.W. 209th AvenueCourt of Appeals for the Eleventh Circuit · 1990
- Andrews v. AndrewsSupreme Court of Florida · 1945
- United States v. Shia Ben-HurCourt of Appeals for the Seventh Circuit · 1994
- Kinney v. MosherDistrict Court of Appeal of Florida · 1958
4 more not listed; retrieve them via the Exa API.