Legal Opinion
United States v. 5443 Suffield Terrace, Skokie, Ill.
Court of Appeals for the Seventh Circuit
Decided June 9, 2010No. 09-1143PublishedCited by 189 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Appellant Richard S. Connors operated a Cuban cigar smuggling and distribution business from at least 1996 through 1999. He eventually was convicted of several crimes related to this business. See United States v. Connors, 441 F.3d 527 (7th Cir.2006) (upholding his conviction on appeal). The government filed an action seeking civil forfeiture of Connors’s home, arguing that Connors used the home to facilitate his illegal business and that the home was purchased with proceeds traceable to the illegal business. The district court denied Connors’s motion to dismiss based on…
2Cases cited6 opinions
- United States v. James C. DunkelCourt of Appeals for the Seventh Circuit · 1991
- Middleton v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2009
- Nancy E. Torry v. Northrop Grumman CorporationCourt of Appeals for the Seventh Circuit · 2005
- United States v. Richard S. ConnorsCourt of Appeals for the Seventh Circuit · 2006
- United States v. James Daniel Good Property Titled in the Name of James Daniel GoodCourt of Appeals for the Ninth Circuit · 1992
1 more not listed; retrieve them via the Exa API.
3Cited by189 opinions
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- Miller UK Ltd. v. Caterpillar, Inc.District Court, N.D. Illinois · 2014
- United States v. 4219 University Drive, FairfaxCourt of Appeals for the Fourth Circuit · 2013
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