USA v. Funds of $40,000
Plaintiff: United States of America
Defendant: Funds in the amount of forty thousands dollars ($40,000)
Claimant: Stephen M Komie and James M Simonds
Counter_claimant: Stephen M Komie and James M Simonds
Counter_defendant: United States of America
Case Number: 1:2003cv08220
Filed: December 10, 2009
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
Presiding Judge: David H. Coar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1355 Petition for Return of Property

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 13, 2010 Opinion or Order Filing 95 MEMORANDUM Opinion and Order Signed by the Honorable David H. Coar on 12/13/2010:Mailed notice(pm, )
December 10, 2009 Opinion or Order Filing 77 MEMORANDUM Opinion and Order Signed by the Honorable David H. Coar on 12/10/2009.(tc, )
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Plaintiff: United States of America
Represented By: AUSA
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Defendant: Funds in the amount of forty thousands dollars ($40,000)
Represented By: Stephen M. Komie
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Claimant: Stephen M Komie
Represented By: Stephen M. Komie
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Claimant: James M Simonds
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Counter_claimant: Stephen M Komie
Represented By: Kevin E. O'Reilly
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Counter_claimant: James M Simonds
Represented By: Kevin E. O'Reilly
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Counter_defendant: United States of America
Represented By: Lisa Marie Noller
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