Legal Opinion

United States v. All Assets and Equipment of West Side Building Corp., Appeal of Clara Penny and West Side Building Corp., Claimants-Appellants

Court of Appeals for the Seventh Circuit

Decided June 29, 1995No. 94-1377PublishedCited by 82 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

In this forfeiture action, the district court granted summary judgment to the United States and entered final judgment against the claimants Clara Penny and the West Side Building Corporation (collectively, “claimants” or “Mrs. Penny”) on their claims to vehicles, real estate and personal properties. The court ordered that the defendant properties be forfeited to the United States. Mrs. Penny appeals the district court’s summary judgment determination and its denial of claimants’ motion for reconsideration. For the reasons presented below we affirm in part and remand in…

2Cases cited46 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. United States v. Diebold, Inc.Supreme Court of the United States · 1962
  5. Fuentes v. ShevinSupreme Court of the United States · 1972

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

3Cited by82 opinions

  1. Albert Woods v. City of Chicago, Officer Makowski, Chicago Police Officer 16971, Officer Alanis, Chicago Police Officer 5001Court of Appeals for the Seventh Circuit · 2000
  2. Fannie B. Kalis v. Colgate-Palmolive Company, Millen True Value Hardware and Millen HardwareCourt of Appeals for the Seventh Circuit · 2000
  3. Annete M. Allen, Shelley S. Burnette, Rahpre Newberry, and Earnest Leonard v. Chicago Transit AuthorityCourt of Appeals for the Seventh Circuit · 2003
  4. United States v. Jonathan PennyCourt of Appeals for the Seventh Circuit · 1995
  5. United States v. $506,231 in United States CurrencyCourt of Appeals for the Seventh Circuit · 1997

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

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