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United States Seventh Circuit


US v. LEE, 97-4027

Forfeiture of marital home under 18 USC 982, where convicted defendant and his innocent spouse owned a Florida home as tenants in the entirety, and the home was never connected to any of the criminal activity for which defendant was convicted, was improper.

Appellate Information

  • Argued 04/19/2000
  • Decided 11/07/2000
  • Published 11/07/2000

Judges

  • DIANE P. WOOD, Circuit Judge., Before WOOD, Jr., KANNE, and DIANE P. WOOD, Circuit Judges.

Court

  • United States Seventh Circuit

Counsel

  • For Appellant:
  • Mark A. Feldman, Columbus, OH, for Claimant-Appellant.

  • For Appellees:
  • Estaban F. Sanchez,K. Tate Chambers (argued), Office of the United States Attorney, Springfield, IL, for Plaintiff-Appellee., Neil J. Bruntrager, St. Louis, MO, Michael A. Gross (argued), St. Louis, MO, for Defendant-Appellant.
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