Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 855
UNITED STATES OF AMERICA v. $4,388.00 UNITED STATES CURRENCY
as 4:2015cv00039
Defendant: $4,388.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,324.00 U.S. Currency
as 3:2015cv00160
Plaintiff: United States of America
Defendant: $35,324.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY et al
as 1:2015cv00321
Defendant: $70,000.00 UNITED STATES CURRENCY, 2006 BIG BEAR CHOPPERS SLED 300 MOTORCYCLE, VIN 1B9SP21S06B631318
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,628.00 UNITED STATES CURRENCY
as 1:2015cv00294
Defendant: $7,628.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $109,730 in United States Currency
as 1:2015cv01474
Plaintiff: United States of America
Defendant: Funds in the amount of $109,730 in United States Currency
Cause Of Action: Forfeiture of Property
Schlieve, Paul v. United States of America We have downloadable decisions or orders for this case
as 3:2015cv00095
Plaintiff: Paul L. Schlieve
Defendant: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $5,996.00 U.S. Currency
as 3:2015cv00075
Plaintiff: United States of America
Defendant: $5,996.00 U.S. Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. $14,890.00 in U.S. Currency
as 2:2015cv00043
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff: USA
Defendant: $ 220,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant: $6,417.00 UNITED STATES CURRENCY
Claimant: JOHNNY RAY GRAHAM
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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