Legal Opinion
United States v. Szaflarski
Court of Appeals for the Seventh Circuit
Decided June 11, 2015No. 14-1540PublishedCited by 5 opinions
1Opinion of the Court
ORDER
After Casey Szaflarski was found guilty in federal court of running an illegal gambling business and various tax crimes, the district court entered a preliminary order of forfeiture against his Chicago i’esidence. His sister Carol Szaflarski asserted a third-party claim alleging an ownership interest in the property, but the district court denied her claim. She now appeals the final order of forfeiture. We affirm.
*837I. Background
In May 2001, Casey Szaflarski, his mother Irene, and his sister Carol (the petitioner) entered into a contract to purchase a residential property at 351 West 28th…
2Cases cited6 opinions
- United States v. Alexander DurriveCourt of Appeals for the Seventh Circuit · 1990
- People v. Chicago Title & Trust Co.Illinois Supreme Court · 1979
- United States v. Juan Herrero Jose Guillermo Haro and Armando N. MartinezCourt of Appeals for the Seventh Circuit · 1990
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2005
- Oxford Capital Corp. v. United StatesCourt of Appeals for the Fifth Circuit · 2000
1 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Jorgovanka Dordevic v. Gus PaloianCourt of Appeals for the Seventh Circuit · 2023
- Cindy M. Johnson, not individually, but as chapter 7 trustee v. Charles V. Miles; First American Bank v. Charles V. MilesUnited States Bankruptcy Court, N.D. Illinois · 2023
- In Re: KwokDistrict Court, D. Connecticut · 2025
- In re: Jelena Dordevic v. Jorgovanka DordevicUnited States Bankruptcy Court, N.D. Illinois · 2021
- United States v. SadigDistrict Court, N.D. Illinois · 2022