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

Cases filed


Cases 31 - 40 of 41
USA, et al v. $34,150.00 in U.S. Currency
as 09-1268
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: KEVIN GILBERT, 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, We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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, KIET NHON TA
Appellee: ZIGZAGORB.COM INTERNATIONAL LIMITED, JIMMY HUYNH
USA v. Allen Oleson
as 08-3070
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ALLEN L. OLESON
USA v. Approximately 81,454 Cans of B We have downloadable decisions or orders for this case
as 08-2637
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: KALOTI WHOLESALE INCORPORATED
Defendant: APPROXIMATELY 81,454 CANS OF BABY FORMULA
William Dickerson v. USA
as 08-1779
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA
Lawrence Stevens v. USA We have downloadable decisions or orders for this case
as 08-1283
Petitioner - Appellant: LAWRENCE STEVENS
Respondent - Appellee: UNITED STATES OF AMERICA

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