Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 1,395
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UNITED STATES OF AMERICA v. $29,900.00 UNITED STATES CURRENCY
as 1:2022cv00713
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92020.00 in U S Currency
as 3:2022cv03045
Plaintiff: United States of America
Defendant: $92020.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7500 US Currency
as 2:2022cv00367
Plaintiff: United States of America
Defendant: Approximately $7500 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $9800 US Currency
as 1:2022cv00304
Plaintiff: United States of America
Defendant: Approximately $9800 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $48133.36 US Currency
as 2:2022cv00302
Plaintiff: United States of America
Defendant: Approximately $48133.36 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
as 3:2022cv00459
Plaintiff: USA
Defendant: One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $10717 US Currency
as 1:2022cv00214
Plaintiff: United States of America
Defendant: Approximately $10717 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,430.00 UNITED STATES CURRENCY
as 1:2022cv00329
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2022cv00327
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff: United States of America
Defendant: Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant: Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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