Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,280

United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al

as 2:2014cv00854
Plaintiff: United States of America
Defendant: Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358, Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625, Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.

as 1:2014cv04888
Plaintiff: United States of America
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Cause Of Action: Federal Question