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JALIWALA v. U.S.

No. 90-2367.

945 F.2d 221 (1991)

Firoz JALIWALA, doing business as Colorgem, Plaintiff-Appellee, v. UNITED STATES of America, Defendant, and Five Oceans Gem Corporation and Bretislav Stasny, Intervening Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided October 9, 1991.

Attorney(s) appearing for the Case

Peter L. Obremskey (argued), Parr, Richey, Obremskey & Morton, Lebanon, Ind., for plaintiff-appellee.

Elliot D. Levin, Indianapolis, Ind., Mark L. Rosenfeld (argued), New York City, Christopher E. Baker, Rubin & Levin, Indianapolis, Ind., for defendants-appellants.

Before EASTERBROOK, MANION and KANNE, Circuit Judges.

MANION, Circuit Judge.

The FBI had been investigating Morton Dock, a gem dealer, for embezzlement of precious jewels. During the investigation the government recovered from Five Oceans Gem Corporation a cache of jewels the company had purchased from Dock. Firoz Jaliwala, one of the apparent victims of the embezzlement, brought a replevin action against the United States to recover the gemstones he claimed were his. Five Oceans intervened claiming that it bought the...

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