Legal Opinion

United States v. Wahlen

District Court, E.D. Wisconsin

Decided September 20, 2006No. 2:02-cr-00074PublishedCited by 7 opinions

1Opinion of the Court

DECISION AND ORDER GRANTING PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO THE EXTENT OF THE GOVERNMENT’S FORFEITURE INTEREST IN THE BEAVER DAM AND DOOR COUNTY PROPERTIES AS TO PETER FRANCIS WAHLEN (DOC. # 50), GRANTING PLAINTIFF’S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF (DOC. # 60), GRANTING PLAINTIFF’S MOTION TO AMEND ORDER OF FORFEITURE TO INCLUDE DIRECTLY FORFEITABLE PROPERTY IN MARGARET WAHLEN’S MORGAN STANLEY ACCOUNT (DOC. #66), GRANTING PLAINTIFF’S MOTION TO AMEND FINAL ORDER OF FORFEITURE TO INCLUDE CERTAIN SUBSTITUTE PROPERTY (DOC. #69), GRANTING PLAINTIFF’S MOTIONS…

2Cases cited15 opinions

  1. Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
  2. Rousey v. JacowaySupreme Court of the United States · 2005
  3. United States v. Stefan IrvingCourt of Appeals for the Second Circuit · 2006
  4. United States v. Jerome Genova, Lawrence Gulotta, and Jerome StackCourt of Appeals for the Seventh Circuit · 2003
  5. United States v. Richard J. Lester, and Sheila Lester, Petitioner-Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1996

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3Cited by7 opinions

  1. United States v. HoskingCourt of Appeals for the Seventh Circuit · 2009
  2. United States v. NicoloDistrict Court, W.D. New York · 2009
  3. United States v. MillerDistrict Court, W.D. Michigan · 2008
  4. United States v. First Bank & Trust East TexasDistrict Court, E.D. Texas · 2007
  5. Spero v. Community Chevrolet, Inc. (In re Grooms)United States Bankruptcy Court, W.D. Pennsylvania · 2017

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