Legal Opinion
United States v. 105,800 Shares of Common Stock of FirstRock Bancorp, Inc.
District Court, N.D. Illinois
Decided June 14, 1993No. Nos. 92 C 20289, 92 C 20288 and 92 C 20290PublishedCited by 8 opinions
1Opinion of the Court
ORDER
REINHARD, District Judge.
INTRODUCTION
On October 4, 1992, the United States of America (the government) brought an action pursuant to 18 U.S.C. § 981(a)(1)(C)1 to forfeit property which constitutes proceeds traceable to an alleged bank fraud in violation of 18 U.S.C. § 1344.2 Its forfeiture action is the subject of three pending lawsuits before the court (Nos. 92 C 20288, 20289, 20290) and the defendant property comprises a total of 277,774 shares of common stock of FirstRoek Bancorp, Inc. Claimant Leichter in 92 C 20288 and claimants Boosalis, Kirschner and Robinson Engineering in 92 C…
2Cases cited13 opinions
- Shaffer v. HeitnerSupreme Court of the United States · 1977
- Allstate Insurance v. HagueSupreme Court of the United States · 1981
- Republic National Bank of Miami v. United StatesSupreme Court of the United States · 1992
- Easter House, an Illinois Not-For-Profit Corporation v. Thomas Felder, Florence McGuire and Joan SatoloeCourt of Appeals for the Seventh Circuit · 1990
- Edward F. BAGDON, Plaintiff-Appellee—Cross-Appellant, v. BRIDGESTONE/FIRESTONE, INC., Defendant-Appellant—Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1990
8 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Newell Co. v. PetersenAppellate Court of Illinois · 2001
- United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.District Court, N.D. Illinois · 1993
- United States v. $633,021.67 in United States CurrencyDistrict Court, N.D. Georgia · 1993
- United States v. 3 Parcels in La Plata Cty. Colo.District Court, D. Nevada · 1995
- United States v. Funds Held in the Name or for the Benefit of WettererDistrict Court, E.D. New York · 1995
3 more not listed; retrieve them via the Exa API.