District Court, N.D. Illinois July 5, 2007, 03 C 3644 (United States v. Funds in the Amount of One Hundred Thousand & One Hundred & Twenty Dollars)

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Claimants Nicholas Marrocco (“Marroc-co”) and Vincent Fallon (“Fallon”) have filed a motion for determination of ownership of $100,120.00, the

res

at issue in this case. Marrocco and Fallon contend that Marrocco is the true owner of the

res

at issue in this action, and that Fallon has a lawful possessory interest in the

res.