Seventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,339
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant: $6,417.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,220 in United States Currency
as 3:2015cv00074
Defendant: $13,220 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant: $36,750 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $31,249 in United States Currency
as 1:2015cv00251
Plaintiff: United States of America
Defendant: Funds in the amount of $31,249 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Approximately $15000 US Currency
as 1:2015cv00036
Plaintiff: United States of America
Defendant: Approximately $15000 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Porsche Cayenne SUV
as 2:2015cv02003
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne SUV
Cause Of Action: Asset Forfeiture
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Defendant: $8,510.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $35,725 in United States Currency
as 1:2014cv10290
Plaintiff: United States of America
Defendant: Funds in the Amount of $35,725 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
UNITED STATES OF AMERICA v. $20,511.00 UNITED STATES CURRENCY
as 1:2014cv02087
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,511.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $8,156 in United States Currency
as 1:2014cv10266
Plaintiff: United States of America
Defendant: Funds in the amount of $8,156 in United States Currency
Cause Of Action: Forfeiture of Property
1 2 3 4 5 Next