Legal Opinion
United States v. All Funds & Other Personal Property
Court of Appeals for the Seventh Circuit
Decided May 12, 2008No. 07-3423PublishedCited by 1 opinion
1Opinion of the Court
ORDER
Jeffrey Collins pleaded guilty to charges of continuing criminal enterprise, see 21 U.S.C. § 848, money laundering, see 18 U.S.C. § 1956(a)(1), and escape, see 18 U.S.C. § 751(a), and he was sentenced to 23 years’ imprisonment. As part of his plea agreement, he committed to aid the forfeiture of assets that he acquired through an extensive drug importation scheme beginning in the 1980’s. Significant to this appeal, he also agreed not to contest any forfeiture proceedings commenced by the government. The for-feitable assets were under his control through various corporations located in…
2Cases cited11 opinions
- Wanda Raymond v. Ameritech Corporation, D/B/A Sbc AmeritechCourt of Appeals for the Seventh Circuit · 2006
- Lloyd Bryant, Desmond Butler, Doris Byrd v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2000
- United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 Banco Espanol De CreditoCourt of Appeals for the D.C. Circuit · 2002
- United States v. Union Bank for Savings & InvestmentCourt of Appeals for the First Circuit · 2007
- Nunez v. United StatesCourt of Appeals for the Seventh Circuit · 2007
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3Cited by1 opinion
- United States v. HauslerCourt of Appeals for the Seventh Circuit · 2010