U.S. v. RAND MOTORS

No. 00-2754.

305 F.3d 770 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. RAND MOTORS, Defendant-Appellant, and Sherwin Yellen, et al., Claimants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 27, 2002.


Attorney(s) appearing for the Case

Samuel S. Miller (argued), Office of U.S. Atty., Chicago, IL, for Plaintiff-Appellee.

Richard D. Grossman (argued), Chicago, IL, for Defendant-Appellant and Claimants-Appellants.

Before: COFFEY, RIPPLE, and DIANE P. WOOD, Circuit Judges.


DIANE P. WOOD, Circuit Judge.

As an offshoot of an investigation into drug-related money laundering, the United States filed a civil forfeiture action against Rand Motors, along with its owners and operators, Sherwin and Martin Yellen. After a probable cause determination, the government seized cash and property from Rand Motors and from Sherwin Yellen (collectively Rand). More than five years later, the government entered into a settlement agreement with Rand, under...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases