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

Cases filed


Cases 21 - 30 of 41
USA v. Abdel Rahmen Alsharfa We have downloadable decisions or orders for this case
as 12-2080
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: ABDEL RAHMEN ALSHARFA
Defendant: FUNDS IN THE AMOUNT OF $495,744
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
Nicholas Marrocco, et al v. Funds in the Amount of One Hu We have downloadable decisions or orders for this case
as 11-3706
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: NICHOLAS P. MARROCCO, 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. 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
USA v. Marshall Pecore, et al We have downloadable decisions or orders for this case
as 10-2676
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARSHALL PECORE, 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, 794 CHERRY DRIVE, ELDERON, MARATHON COUNTY, WISCONSIN, with all appurtenances and improvements thereon
Jong H. Bek v. USA We have downloadable decisions or orders for this case
as 10-1701
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JONG H. BEK, Doctor
Defendant: FUNDS ON DEPOSIT AT BANK ONE, INDIANA ACCOUNT 1563632726

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