U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 33
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHN R. VALDES, TRACEY M. BROWN
Defendant: FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Real Property Located at 700 N
as 14-1666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: THALIA G. WILSON, Claimant
Defendant: REAL PROPERTY LOCATED AT 700 N 14TH STREET, SPRINGFIELD, ILLINOIS, with all appurtenances and improvements thereon
USA v. Real Property Located at 20 Ka
as 14-1447
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: LENNIL L. JOHNSON
Defendant: REAL PROPERTY LOCATED AT 20 KASSING DRIVE, FAIRVIEW HEIGHTS, ST. CLAIR COUNTY, ILLINOIS AND ALL ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
USA v. Art Insurance Company, et al
as 13-3738
Plaintiff - Appellee: ART INSURANCE COMPANY, GLOBAL RISKS (UK) LTD., CSA UK BRANCH and others
Appellant: UNITED STATES OF AMERICA
Defendant: AL QAEDA
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee: ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company, VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
USA, et al v. Dodge 2010
as 13-3047
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TRACY WILLIAMS
Defendant: DODGE 2010, sued as 2010 Dodge Challenger, VIN # 2B3CJ4DV3AH211604
Randy Davis, et al v. $304,980.00 in U. S. Currency, et al
as 13-1710
Appellant: DELORES DAVIS, Claimant, RANDY DAVIS, Warden, claimants
Defendant: $304,980.00 IN UNITED STATES CURRENCY, ONE 2006 PETERBILT SEMI TRACTOR TRAILOR, MODEL 379, VIN:1X95 DB9X46N888901, ONE 2004 GREAD DANE REFRIGERATED SEMI TRAILER MODEL SE, VIN: 1GRAA06254W700194, with all accessories, attachments and components thereon
Plaintiff - Appellee: UNITED STATES OF AMERICA
William Brock, et al v. Approximately $1,305,105 in As, et al
as 13-1452
Defendant: ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205, FUNDS IN THE AMOUNT OF $64,978 IN UNITED STATES CURRENCY, APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS and others
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: WILLIAM BROCK
USA, et al v. Funds in the amount of $574,84, et al We have downloadable decisions or orders for this case
as 12-3568
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: STEPHEN UNSWORTH, RACHEL PILLSBURY
Defendant: FUNDS IN THE AMOUNT OF $574,840.00, FUNDS IN THE AMOUNT OF $63,184, FUNDS IN THE AMOUNT OF $856.00 and others
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