Seventh Circuit Forfeiture / Penalty Cases
Cases 11 - 18 of 18
Kaloti Wholesale Inc v. United States of America
as 2:2007cv00552
Plaintiff:
Kaloti Wholesale Inc and Kaloti Wholesale Inc
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Jay Parker and Sons LLC et al
as 3:2006cv00322
Cause Of Action: 21 U.S.C. § 332 Federal Food Drug and Cosmetic Act
United States Of America v. All Funds Contained In or Intended for transfer by ACH EBT Wire Transfer to Account Number XXXXXXX944
as 1:2006cv02404
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Natural Ovens Bakery Inc et al
as 1:2006cv00147
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. ELI LILLY AND COMPANY
as 1:2005cv01884
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MCNEAL v. UNITED STATES OF AMERICA
as 1:2005cv01521
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. 394 boxes et al
as 1:2005cv05852
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Funds in the amount of Three Hundred Fourteen Thousand and Nine Hundred Forty Dollars
as 1:2005cv03012
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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