U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 19
Alexandr Klimashevsky v. DEA
as 23-1543
Plaintiff / Appellant:
ALEXANDR KLIMASHEVSKY
Defendant / Appellee:
DRUG ENFORCEMENT ADMINISTRATION
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARIO H. LLOYD
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PETER J. WAIDZUNAS
USA v. $644,860.00 in U.S. Currency, et al
as 16-2933
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
TYRONE MCMILLIAN, JR.
Defendant:
$644,860.00 IN U.S. CURRENCY
Michael O'Donnell v. FBI
as 15-2081
Plaintiff / Appellant:
MICHAEL P. O'DONNELL
Defendant / Appellee:
FEDERAL BUREAU OF INVESTIGATION
Michael O'Donnell v. FBI
as 15-2081
Plaintiff - Appellant:
MICHAEL P. O'DONNELL
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant:
WILLIAM D. DICKERSON
Defendant - Appellee:
UNITED STATES OF AMERICA
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 and 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
USA v. Art Insurance Company, et al
as 13-3738
Plaintiff - Appellee:
ART INSURANCE COMPANY, GLOBAL RISKS (UK) LTD., CSA UK BRANCH and others
Appellant:
UNITED STATES OF AMERICA
Defendant:
AL QAEDA
USA, et al v. 2008 Haulmark Motorhome, et al
as 12-3177
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NIKKI LEE
Defendant:
2008 HAULMARK MOTORHOME, VIN #1FVHCRCK78DZ44088, 2008 HAULMARK MODEL FPLT85X36WR12 TRAILER, VIN #16HGB36368H174719, 2006 HARLEY DAVIDSON MOTORCYCLE, VIN #HDR7RC7K6K977030 and others
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