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

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
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
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 We have downloadable decisions or orders for this case
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
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
USA, et al v. One Ezonics Excam Model P35U1, et al
as 12-1869
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, Bearing Serial Number 642839 and others
Igor V. Aslan v. USA We have downloadable decisions or orders for this case
as 12-1783
Plaintiff - Appellant: IGOR V. ASLAN
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Marshall Pecore, et al
as 10-3599
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARSHALL PECORE, CONRAD WANIGER
Shawano Gun & Loan, L.L.C. v. Mary Hughe We have downloadable decisions or orders for this case
as 10-2927
Plaintiff - Appellant: SHAWANO GUN & LOAN, L.L.C., doing business as SHAWANO GUN & LOAN
Defendant - Appellee: MARY JO HUGHES, Director of Industry Operations, Bureau of Alcohol, Tobacco, Firearms and Explosives

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