Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,393
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UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2024cv00629
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff: United States of America
Defendant: $110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff: UNITED STATES OF AMERICA
Defendant: $61,000.00 UNITED STATES CURRENCY
Claimant: ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff: United States of America
Defendant: Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 1:2024cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff: United States of America
Defendant: Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078 We have downloadable decisions or orders for this case
as 3:2023cv03796
Plaintiff: USA
Defendant: One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424 We have downloadable decisions or orders for this case
as 3:2023cv03767
Plaintiff: USA
Defendant: One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,766.00 in U.S. Currency
as 3:2023cv00806
Plaintiff: United States of America
Defendant: $9,766.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $25490 US Currency We have downloadable decisions or orders for this case
as 2:2023cv01419
Plaintiff: United States of America
Defendant: Approximately $25490 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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