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U.S. v. GROSSMAN

Nos. 06-2586, 06-2587.

501 F.3d 846 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Jeffrey GROSSMAN, Defendant, Appeals of Wells Fargo Bank and Aurora Loan Services, LLC, Third Party-Petitioners.

United States Court of Appeals, Seventh Circuit.

Decided September 10, 2007.

Attorney(s) appearing for the Case

Carolyn F. McNiven (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Robert K. Villa, Dykema Gossett, Chicago, IL, for Third Party-Petitioner Wells Fargo Bank.

John G. Cameron, Jr., Dickinson Wright PLLC, Grand Rapids, MI, Joseph M. Infante, Warner Norcross & Judd LLP, Grand Rapids, MI, for Third Party-Petitioner Aurora Loan Services, LLC.

Before BAUER, WOOD, and WILLIAMS, Circuit Judges.

BAUER, Circuit Judge.

This is a criminal forfeiture proceeding, ancillary to a federal criminal action, in which Wells Fargo Bank and Aurora Loan Services claim a superior interest in property seized by the government. The district court granted the government's motion to dismiss. On appeal, Wells Fargo and Aurora claim that the property is not subject to forfeiture and that they did not have notice of the government's interest. We affirm the dismissal of Wells Fargo...

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