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Legal Opinion

United States v. Funds in the Amount of $29,266.00

District Court, N.D. Illinois

Decided May 8, 2000No. 99 C 7888PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

HART, District Judge.

This is an in rem civil forfeiture action pursuant to 21 U.S.C. § 881(a)(6). The Government seeks the forfeiture of $29,-266.00 that was found on the person of Frank Ezeugoji when he attempted to depart on a domestic flight from Midway Airport in Chicago, Illinois. Ezeugoji received notice of this action and an attorney has filed an appearance on his behalf. Ez-eugoji moves to dismiss the complaint for failure to adequately allege a basis for forfeiture.

Section 881 contains the forfeiture provisions of -the Comprehensive Drug Abuse Prevention &…

2Cases cited21 opinions

  1. Illinois v. WardlowSupreme Court of the United States · 2000
  2. Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
  3. Mavourneen Doherty v. City of Chicago, Graham C. Grady, Judith C. RiceCourt of Appeals for the Seventh Circuit · 1996
  4. Joseph H. Levenstein v. Bernard Salafsky, Patricia A. Gill, and David C. Broski, in Their Individual CapacitiesCourt of Appeals for the Seventh Circuit · 1998
  5. Howard L. Jackson v. Marion CountyCourt of Appeals for the Seventh Circuit · 1995

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3Cited by7 opinions

  1. United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
  2. People v. $280,020 United States CurrencyAppellate Court of Illinois · 2007
  3. United States v. $49,000 in United States Currency and/or CoinDistrict Court, E.D. Texas · 2001
  4. United States v. $8,221,877.16 in United States CurrencyCourt of Appeals for the Third Circuit · 2003
  5. United States v. $8,221,877.16 in United States Currency Representing $6,871,042.36 Contained in Account Number 030101107 Known as the Venus Account, Held in the Name of or for the Benefit of Kesten Development Corp. At Mtb Bank $1,345,771.64 Contained in Account Number 12108 Known as the Tadeland Account Held at Forex Associates Which Maintains an Account at Eab Bank $5,063.16 Contained in Account Number 08-1641-3 in the Name of or for the Benefit of Ramal Ventures at Israeli Discount Bank (Newark New Jersey Civil No. 00-Cv-02667) Kesten Development Corp. v. Mtb Banking Corporation (Newark New Jersey Civil No. 00-Cv-04982) Kesten Development Corp., and Turist-Cambio Viagens E Turismo Ltda.Court of Appeals for the Third Circuit · 2003

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