Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,243

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: Approximately $10000 US Currency from Title Guaranty Escrow Services account of Tyler Barnick, Approximately $24638.80 US Currency from Umpqua Bank account ending in 2852, Approximately $4602.85 US Currency from Landmark Credit Union checking account ending in 9560 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs