U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 44
USA v. Marshall Pecore, et al
as 10-2676
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARSHALL PECORE and CONRAD WANIGER
USA v. Randal Fenske, et al
as 10-1788
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
RANDAL FENSKE
Defendant:
1044 CHERRY DRIVE, ELDERON, MARATHON COUNTY, WISCONSIN, with all appurtenances and improvements thereon and 794 CHERRY DRIVE, ELDERON, MARATHON COUNTY, WISCONSIN, with all appurtenances and improvements thereon
Jong H. Bek v. USA
as 10-1701
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JONG H. BEK, Doctor
Defendant:
FUNDS ON DEPOSIT AT BANK ONE, INDIANA ACCOUNT 1563632726
USA, et al v. $34,150.00 in U.S. Currency
as 09-1268
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
KEVIN GILBERT and SHANNON WILLIAMS
Defendant:
$34,150.00 IN U.S. CURRENCY, Thirty-Four Thousand One Hundred Fifty and 00/100 ($34,150.00 in US Currency)
USA, et al v. 5443 Suffield Terrace, Skokie,
as 09-1143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
RICHARD S. CONNORS
Defendant:
5443 SUFFIELD TERRACE, SKOKIE, ILLINOIS
USA, et al v. Fleischi, Donna
as 08-4063
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
DONNA FLEISCHLI
Defendant:
MISCELLANEOUS FIREARMS, EXPLOSIVES, DESTRUCTIVE DEVICES AND AMMUNITION
USA v. Larry Cochran
as 08-3976
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LARRY COCHRAN
USA v. Real Property Located at 7199
as 08-3768
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
ALLEN L. OLESON
Defendant:
REAL PROPERTY LOCATED AT 7199 GRANT ROAD, ARPIN, WOOD COUNTY, WISCONSIN, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
USA v. $644,860.00 in U.S. Currency, et al
as 08-3503
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
$644,860.00 IN U.S. CURRENCY and KIET NHON TA
Appellee:
ZIGZAGORB.COM INTERNATIONAL LIMITED and JIMMY HUYNH
USA v. Allen Oleson
as 08-3070
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALLEN L. OLESON
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