Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Seventh Circuit
Cases 21 - 30 of 44
USA, et al v. Funds in the amount of $574,84, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 12-3414
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: RODNEY JOHNSON, Claimant
Defendant: $196,969.00 UNITED STATES CURRENCY
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 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
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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