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U.S. v. SANTIAGO

Nos. 99-3909, 99-3910.

227 F.3d 902 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Josue SANTIAGO, Defendant, Appeals of: Carlos M. Santiago and Carlos E. Santiago, Claimants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 18, 2000

Attorney(s) appearing for the Case

Thomas P. Schneider, Barbara B. Berman (argued), Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Dennis P. Coffey (argued), Michael A. Dodge, Cook & Franke, Milwaukee, WI, for Defendant-Appellant.

Before FLAUM, Chief Judge, and EVANS and WILLIAMS, Circuit Judges.

WILLIAMS, Circuit Judge.

Carlos E. Santiago and Carlos M. Santiago seek the return of funds forfeited to the government following family-member Josue Santiago's conviction on charges of conspiracy to distribute cocaine. They contend that certain funds included in the district court's forfeiture order belong to them and are not the proceeds of illegal activities. With limited exceptions, the district court rejected the Santiagos...

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