United States v. Kramer, No. 20-3458 (7th Cir. 2022)
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Kramer was the U.S. open class offshore powerboat champion but he was also a successful drug lord and money launderer who made millions smuggling vast quantities of marijuana in the 1980s. After his arrest, he tried to escape prison hanging off the skids of a helicopter. He was convicted in Illinois for drug and criminal enterprise offenses and in Florida under RICO; $60 million and $50 million forfeiture judgments were entered against him as part of his sentences.
Over a decade later, Kramer asked the district court to find a 2003 settlement agreement invalid and to account for all property seized by the government and return to him the value exceeding $60 million. The Seventh Circuit affirmed a district court order that granted an accounting of the amounts collected on his drug conviction forfeiture judgment, determined that approximately $2 million had been forfeited under the 2003 settlement agreement between the government and certain entities, and credited the settlement amount toward Kramer’s drug conviction forfeiture judgment. “Instead of accepting Kramer’s invitation to wade into a complex multidistrict financial assessment involving numerous parties, governmental offices, settlement agreements, and legal proceedings, the district court sensibly limited the accounting to what was owed and collected” toward the drug forfeiture judgment entered in Illinois.
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