U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 30

USA v. All Funds on Deposit with R.J., et al

as 13-3732
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee: ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company, VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific

Randy Davis, et al v. $304,980.00 in U. S. Currency, et al

as 13-1710
Appellant: DELORES DAVIS, Claimant, RANDY DAVIS, Warden, claimants
Defendant: $304,980.00 IN UNITED STATES CURRENCY, ONE 2006 PETERBILT SEMI TRACTOR TRAILOR, MODEL 379, VIN:1X95 DB9X46N888901, ONE 2004 GREAD DANE REFRIGERATED SEMI TRAILER MODEL SE, VIN: 1GRAA06254W700194, with all accessories, attachments and components thereon
Plaintiff - Appellee: UNITED STATES OF AMERICA

William Brock, et al v. Approximately $1,305,105 in As, et al

as 13-1452
Defendant: ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205, FUNDS IN THE AMOUNT OF $64,978 IN UNITED STATES CURRENCY, APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS and others
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: WILLIAM BROCK