Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,244

United States of America v. Approximately $94600 US Currency et al

as 2:2014cv00394
Defendant: One ladies Breitling custom black mother-of-pearl diamond watch, One custom hand-made 3-D diamond shield pendant bearing the initials HK, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon

as 3:2014cv00231
Plaintiff: United States of America
Defendant: Real Property Located at S2044 Grandview Drive, Alma, Buffalo County, Wisconsin with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. Approximately $54670 US Currency et al

as 2:2014cv00347
Defendant: Certain Real Property commonly known as Parcel Numbers 157-040-13-00 and 157-060-01-00 Mendocino County Caifornia, Certain Real Property commonly known as W309 N174 Maple Avenue Waukesha Wisconsin, Approximately $551.87 US Currency from Wells Fargo Bank account ending in 1070 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs