UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ILLINOISWESTERN DIVISIONUNITED STATES OF AMERICA,))Plaintiff,))v.)No.)HAVE FAITH IN MONEY, A QUARTER )HORSE AND 310 OTHER QUARTER )HORSES, ALL HORSES IDENTIFIED )ON ATTACHMENT A,))Defendants.)
JURY TRIAL DEMANDEDVERIFIED COMPLAINT FOR FORFEITURE
The UNITED STATES OF AMERICA, by PATRICK J. FITZGERALD, United StatesAttorney for the Northern District of Illinois, for its verified complaint against the above-nameddefendant properties, alleges in accordance with Supplemental Rule G(2) of the Federal Rules of Civil Procedure as follows:1.This complaint for forfeiture is verified by the attached affidavit of Patrick J. Garry,Special Agent with the Federal Bureau of Investigation (“FBI”), which is fully incorporated herein.
Jurisdiction and Venue
2.This is an
forfeiture action brought pursuant to Title 18, United States Code,Section 981(a)(1)(C), for forfeiture of Have Faith in Money, a quarter horse and 310 other quarterhorses, all horses identified on Attachment A (“defendant properties”), as properties whichconstitute and are derived from proceeds obtained from violations of Title 18, United States Code,Section 1343.