Legal Opinion
United States v. Grossman
Court of Appeals for the Seventh Circuit
Decided September 10, 2007No. 06-2586, 06-2587PublishedCited by 16 opinions
1Opinion of the Court
BAUER, Circuit Judge.
This is a criminal forfeiture proceeding, ancillary to a federal criminal action, in which Wells Fargo Bank and Aurora Loan Services claim a superior interest in property seized by the government. The district court granted the government’s motion to dismiss. On appeal, Wells Fargo and Aurora claim that the property is not subject to forfeiture and that they did not have notice of the government’s interest. We affirm the dismissal of Wells Fargo’s petition for untimeliness, but we vacate the dismissal of Aurora’s petition and remand for further proceedings.
I. Background
Jef…
2Cases cited13 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Anita Christensen and Robert Alty v. County of Boone, Illinois, and Edward KriegerCourt of Appeals for the Seventh Circuit · 2007
- Ralph Licari v. City of Chicago, Miriam Santos, Richard J. Jones, Walter K. Knorr and Charles R. Loftus, in Their Individual and Official CapacitiesCourt of Appeals for the Seventh Circuit · 2002
- United States v. 5 S 351 Tuthill Road, Naperville, Illinois, Appeal Of: John BochnewychCourt of Appeals for the Seventh Circuit · 2000
8 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. MarionCourt of Appeals for the Eleventh Circuit · 2009
- United States v. Grayson Enterprises, Inc.Court of Appeals for the Seventh Circuit · 2020
- Tibble v. Wells Fargo Bank, N.A. (In Re Hudson)United States Bankruptcy Court, W.D. Michigan · 2011
- United States v. Joseph FurandoCourt of Appeals for the Seventh Circuit · 2022
- United States v. DupreeDistrict Court, E.D. New York · 2013
11 more not listed; retrieve them via the Exa API.