Legal Opinion
Kaloti Wholesale, Inc. v. United States
District Court, E.D. Wisconsin
Decided December 6, 2007No. 07-C-552, 07-C-565PublishedCited by 3 opinions
1Opinion of the Court
DECISION AND ORDER
LYNN ADELMAN, District Judge.
I. BACKGROUND
In February 2007, FBI agents seized over 87,000 cans of infant formula from the warehouse of Kaloti Enterprises, Inc. (“Kaloti”). The government believes that most of the formula was stolen and that Kaloti knowingly received it in violation of 18 U.S.C. §§ 2315, 1956(7)(A) and 1961(1). Kaloti disputes that the formula was stolen and, pursuant to 18 U.S.C. § 983(f), petitioned the court for the return of the formula, claiming hardship. Pursuant to 18 U.S.C. § 981, the government instituted an in rem civil forfeiture action against the…
2Cases cited2 opinions
- In the Matter of Russell E. Sinclair, Sr. And M. Marguerite Sinclair, Debtors-AppellantsCourt of Appeals for the Seventh Circuit · 1989
- United States v. $1,231,349.68 in FundsDistrict Court, District of Columbia · 2002
3Cited by3 opinions
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- United States v. Approximately up to $15,084,6633 in Funds Contained in Ten Bank AccountsDistrict Court, D. Utah · 2011
- United States v. Various Gold, Silver & CoinsDistrict Court, D. Oregon · 2013