Legal Opinion

Gheorgui Martov v. United States

Court of Appeals for the Seventh Circuit

Decided June 17, 2019No. 18-3424PublishedCited by 3 opinions

1Per curiam

The government arrested Gheorgui Martov for wire fraud and seized several items of his personal property including a watch, $ 4,035 in cash, a car, and nine firearms. In exchange for Martov's guilty plea, the government agreed not to pursue criminal forfeiture. But the government never agreed to forgo administrative forfeiture proceedings, which it had already initiated by sending notice to Martov and his attorney. Martov responded to the government's notice of administrative forfeiture by filing claims for the car and guns. The government denied both claims and declared the property…

2Cases cited6 opinions

  1. Dusenbery v. United StatesSupreme Court of the United States · 2002
  2. United States v. One 1936 Model Ford V-8 De Luxe Coach, Commercial Credit Co.Supreme Court of the United States · 1939
  3. United States v. Donald WilsonCourt of Appeals for the Fourth Circuit · 2012
  4. United States v. Rufus SimsCourt of Appeals for the Seventh Circuit · 2004
  5. Marcial L. Chairez v. United StatesCourt of Appeals for the Seventh Circuit · 2004

1 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Jose Troconis-Escovar v. United StatesCourt of Appeals for the Seventh Circuit · 2023
  2. Norton v. United StatesDistrict Court, N.D. Indiana · 2021
  3. United States v. $146,400.00 in United States CurrencyDistrict Court, S.D. Illinois · 2023

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