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- ilnd;;1:11-cv-05462_de65 RegisterActionDate "2015-06-26" @default.
- ilnd;;1:11-cv-05462_de65 RegisterActionDescriptionText "ORDER: This case is an in rem civil forfeiture action based on cash and checks seized from three individuals at Chicago's Union Station. The government believes that the funds were used in narcotics trafficking and seeks forfeiture of the funds under 21 U.S.C. § 881(a)(6). Claimants E814389and 31352E5 have filed an amended "motion to suppress evidence and quash arrest." They appear to seek an evidentiary hearing to determine if they are the rightful owners of the funds and were not involved in criminal activity. For the following reasons, the claimants' motion 57 is denied. This case is set for status on August 5, 2015, at 9:30 a.m. At that time, the parties should be prepared to advise the court whether they intend to file a dispositive motion. The court will revisit the evidentiary hearing issue, as necessary, later in the proceedings. Signed by the Honorable Joan B. Gottschall on 6/26/2015. Mailed notice(mjc, ) (Entered: 06/29/2015)" @default.
- ilnd;;1:11-cv-05462_de65 AdministrativeID "65" @default.
- ilnd;;1:11-cv-05462_de65 hasReferenceToOtherEntry ilnd;;1:11-cv-05462_de57 @default.