Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,323
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Defendant: $3,778.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1 Dell Model PP22X Laptop et al
as 2:2014cv00412
Plaintiff: United States of America
Defendant: 1 Dell Model PP22X Laptop, 1 Western Digital Model WD20EADS-11R6B1, 1 Model AL-35U2 and others
Cause Of Action: Forfeiture - Pornography
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)
UNITED STATES OF AMERICA v. $37,000.00 UNITED STATES CURRENCY
as 1:2014cv01799
Defendant: $37,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Plaintiff: United States of America
Defendant: Browning Buck Mark .22 caliber pistol, Gardone VT Bolt Action 6.5 caliber rifle, Mossberg Model 500CG and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $85,000
as 1:2014cv08655
Defendant: Funds in the amount of $85,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Plaintiff: United States of America
Defendant: 2007 Ford F-550 Bucket- Boom Truck, $20,300.00 in U.S. Currency, $4,977.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Defendant: Rossi .357 Magnum caliber revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff: United States of America
Defendant: Funds in the amount of $45,666.66 , Oasis Tobacco & More LLC
Cause Of Action: Asset Forfeiture
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