U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 25
William Brock, et al v. Approximately $1,305,105 in As, et al
as 13-1452
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
WILLIAM BROCK
Defendant:
APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS, FUNDS IN THE AMOUNT OF $75,000 IN UNITED STATES CURRENCY, ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205 and others
USA, et al v. Funds in the amount of $574,84, et al
as 12-3568
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
STEPHEN UNSWORTH and RACHEL PILLSBURY
Defendant:
FUNDS IN THE AMOUNT OF $574,840.00, FUNDS IN THE AMOUNT OF $63,184, FUNDS IN THE AMOUNT OF $856.00 and others
USA, et al v. Rodney Johnson
as 12-3414
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
RODNEY JOHNSON, Claimant
Defendant:
$196,969.00 UNITED STATES CURRENCY
USA v. Abdel Rahmen Alsharfa
as 12-2080
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
ABDEL RAHMEN ALSHARFA
Defendant:
FUNDS IN THE AMOUNT OF $495,744
Nicholas Marrocco, et al v. Funds in the Amount of One Hu
as 11-3706
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NICHOLAS P. MARROCCO and VINCENT J. FALLON
USA, et al v. One Ezonics Excam Model P35U1, et al
as 11-2997
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
CHARLES A. BURT, Claimant
Defendant:
ONE EZONICS EXCAM MODEL P35U1 USB WEBCAM, Bearing Serial Number 91810U001323, ONE CANNON POWERSHOT A70 DIGITAL CAMERA, Bearing Serial Number 6722228597, ONE NIKON CL30S 24MM LENS and others
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 v. Larry Cochran
as 08-3976
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LARRY COCHRAN
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