Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Seventh Circuit
Cases 21 - 30 of 40
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 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. Marshall Pecore, et al
as 10-3599
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARSHALL PECORE and CONRAD WANIGER
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 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 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
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)

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