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U.S. v. ROGAN

No. 10-3718.

639 F.3d 1106 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Peter G. ROGAN, Defendant. 410 Montgomery, LLC, et al., Garnishees. Diane Whitlow and Estate of Jerry Whitlow, Claimants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 12, 2011.

Attorney(s) appearing for the Case

Joseph A. Stewart , Attorney, Thomas P. Walsh , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Bryna J. Dahlin , Attorney, Winston & Strawn LLP, Chicago, IL, for Defendant.

Steven L. Baron , Attorney, Bruce N. Menkes , Attorney, Mandell Menkes, LLC, Chicago, IL, for Claimants-Appellants.

Before EASTERBROOK, Chief Judge, and ROVNER and SYKES, Circuit Judges.

EASTERBROOK, Chief Judge.

The United States has a judgment for more than $60 million against Peter Rogan, who defrauded the Medicare and Medicaid programs. See United States v. Rogan, 517 F.3d 449 (7th Cir.2008). Rogan, who has fled the country, concealed his wealth in an attempt to frustrate his many creditors. See, e.g., Dexia Crédit Local v. Rogan, 629 F.3d 612 (7th Cir. 2010...

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