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U.S. v. 1948 SOUTH MARTIN LUTHER KING DR.

Nos. 00-2103, 00-2351.

270 F.3d 1102 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. 1948 SOUTH MARTIN LUTHER KING DRIVE, Springfield, Illinois, et al., Defendants, Appeals of Bruce D. Locher and Marvin Logan, Prince E. Logan, and Cleveland Logan, Claimants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided November 5, 2001.

Attorney(s) appearing for the Case

Estaban F. Sanchez (argued), Frances C. Hulin, Office of the U.S. Atty., Springfield, IL, for Plaintiff-Appellee in No. 00-2103.

Estaban F. Sanchez (argued), Office of the U.S. Atty., Springfield, IL, for Plaintiff-Appellee in No. 00-2351.

Bruce D. Locher (argued), Springfield, IL, for Appellant in NO. 00-2103.

Bruce D. Locher (argued), Springfield, IL, for Claimants-Appellants in No. 00-2351.

Before Harlington WOOD, Jr., MANION, and DIANE P. WOOD, Circuit Judges.

MANION, Circuit Judge.

The United States filed a civil forfeiture action against 18 defendant real estate properties, and an amended complaint added 13 vehicles as defendant properties. Claimants Marvin Logan, Cleveland Logan and Prince Ella Logan filed claims to the properties and answers to the amended complaint.1 After a bench trial, the district court ordered 15 real estate properties and three vehicles forfeited to the United States...

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