Legal Opinion

United States v. All Assets & Equipment of West Side Building Corp.

Court of Appeals for the Seventh Circuit

Decided August 6, 1999No. 97-2164PublishedCited by 6 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Clara Penny and West Side Building Corporation (“claimants”) return to this Court challenging the forfeiture of their real and personal property. The government claimed that the property was the fruit of alleged narcotics distribution activities in which Penny and her family engaged and seized the property ex parte pursuant to 21 U.S.C. §§ 881(a)(5) and (6). During the first round of this case, the district court denied the claimants’ motion to reconsider its grant of summary judgment in favor of the United States. We affirmed this decision in part, but remanded it to the…

2Cases cited11 opinions

  1. Mathews v. EldridgeSupreme Court of the United States · 1976
  2. Carey v. PiphusSupreme Court of the United States · 1978
  3. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  4. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  5. United States v. Joseph A. Kirschenbaum, A/K/A Ari Kirschenbaum, Appeal Of: Julie KirschenbaumCourt of Appeals for the Seventh Circuit · 1998

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3Cited by6 opinions

  1. The Society of Lloyd's v. James Frederick AshendenCourt of Appeals for the Seventh Circuit · 2000
  2. Klint L. Mowrer v. DOTCourt of Appeals for the D.C. Circuit · 2021
  3. United States v. 1461 W. 42nd St.Court of Appeals for the Eleventh Circuit · 2001
  4. United States v. 1461 West 42nd Street, HialeahCourt of Appeals for the Eleventh Circuit · 2001
  5. No. 97-2164Court of Appeals for the Seventh Circuit · 1999

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