Seventh Circuit Forfeiture / Penalty Cases
Cases 121 - 130 of 1,396
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
United States of America v. Approximately $9000 US Currency
as 2:2022cv00118
Plaintiff:
United States of America
Defendant:
Approximately $9000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11992 US Currency
as 2:2022cv00124
Plaintiff:
United States of America
Defendant:
Approximately $11992 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37393 US Currency
as 1:2022cv00093
Plaintiff:
United States of America
Defendant:
Approximately $37393 US Currency
Claimant:
Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2022cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,209.00 UNITED STATES CURRENCY
as 1:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,209.00 UNITED STATES CURRENCY
Claimant:
JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,279.00 UNITED STATES CURRENCY
as 1:2022cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,279.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12443 US Currency
as 1:2022cv00042
Plaintiff:
United States of America
Defendant:
Approximately $12443 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $34,000.00 UNITED STATES CURRENCY
as 1:2022cv00051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,510.00 in U.S. Currency
as 3:2022cv00012
Plaintiff:
United States of America
Defendant:
$20,510.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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.
