U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 44
Alexandr Klimashevsky v. DEA
as 23-1543
Plaintiff / Appellant:
ALEXANDR KLIMASHEVSKY
Defendant / Appellee:
DRUG ENFORCEMENT ADMINISTRATION
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARIO H. LLOYD
USA, et al v. Johnnie Herndon
as 18-1993
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHNNIE L. HERNDON
Defendant:
REAL PROPERTY LOCATED AT 716 S. KOSTNER, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 13250 S. RIVERDALE, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 7437 S. EGGLESTON AVENUE, CHICAGO, ILLINOIS and others
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PETER J. WAIDZUNAS
Bronson Westbrook v. $14,610.00 in United States Cu
as 17-1981
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
BRONSON T. WESTBROOK
Defendant:
$14,610.00 IN UNITED STATES CURRENCY
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al
as 17-1115
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
SHAFT JONES
Defendant:
$353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
Nicholas P. Marrocco, et al v. Funds in the Amount of One Hun
as 16-3238
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NICHOLAS P. MARROCCO and VINCENT J. FALLON
Defendant:
FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
USA v. $644,860.00 in U.S. Currency, et al
as 16-2933
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
TYRONE MCMILLIAN, JR.
Defendant:
$644,860.00 IN U.S. CURRENCY
Pedro Cruz-Hernandez, et al v. Funds in the Amount of $271,08
as 15-2857
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
PEDRO CRUZ-HERNANDEZ and ABRAHAM CRUZ-HERNANDEZ
Defendant:
FUNDS IN THE AMOUNT OF $271,080.00
Michael O'Donnell v. FBI
as 15-2081
Plaintiff / Appellant:
MICHAEL P. O'DONNELL
Defendant / Appellee:
FEDERAL BUREAU OF INVESTIGATION
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