Seventh Circuit Forfeiture / Penalty Cases
Cases 101 - 110 of 1,395
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff:
CRESCENCIO PABLO SAINZ
Defendant:
US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. $62,786.00 in United States Currency
as 3:2022cv00810
Plaintiff:
USA
Defendant:
$62,786.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,000.00 UNITED STATES CURRENCY
as 1:2022cv00764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$80,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,960.00 UNITED STATES CURRENCY
as 1:2022cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,020.00 UNITED STATES CURRENCY
as 1:2022cv00746
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff:
United States of America
Defendant:
14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $93,020.00 UNITED STATES CURRENCY
as 1:2022cv00730
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $6210 US Currency
as 1:2022cv00446
Plaintiff:
United States of America
Defendant:
Approximately $6210 US Currency
Claimant:
Maurice Visor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $127000 US Currency
as 2:2022cv00443
Plaintiff:
United States of America
Defendant:
Approximately $127000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
