Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 1,396
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UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,200.00 in U.S. Currency
as 3:2021cv00682
Plaintiff: United States of America
Defendant: $17,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $137,120.00 UNITED STATES CURRENCY
as 1:2021cv02690
Plaintiff: UNITED STATES OF AMERICA
Defendant: $137,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,100.00 UNITED STATES CURRENCY
as 1:2021cv02674
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,100.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Lexus GX We have downloadable decisions or orders for this case
as 3:2021cv00632
Plaintiff: United States of America
Defendant: One 2018 Lexus GX
Claimant: Latosha Catchings and We Are Resilient NFP
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff: United States of America
Defendant: Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $69,850.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $95,950.00 in United States Currency
as 3:2021cv00557
Plaintiff: United States of America
Defendant: $95,950.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $24,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Claimant: Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881

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