Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,393
RSS Feed | View as table
UNITED STATES OF AMERICA v. $29,730.00 IN UNITED STATES CURRENCY
as 1:2023cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,730.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,185.00 IN UNITED STATES CURRENCY
as 1:2023cv01844
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,185.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,850.00 UNITED STATES CURRENCY
as 1:2023cv01790
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,850.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,980.00 UNITED STATES CURRENCY
as 1:2023cv01670
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,980.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $299,745.00 IN UNITED STATES CURRENCY
as 1:2023cv01584
Plaintiff: UNITED STATES OF AMERICA
Defendant: $299,745.00 IN UNITED STATES CURRENCY
Claimant: JOSE MANUEL GARCIA, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff: UNITED STATES OF AMERICA
Defendant: $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,160.00 UNITED STATES CURRENCY
as 1:2023cv01524
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,160.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,820.00 UNITED STATES CURRENCY
as 1:2023cv01428
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,820.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v $24,800.00 UNITED STATES CURRENCY
as 1:2023cv01417
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,800.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,020.00 UNITED STATES CURRENCY
as 1:2023cv01396
Plaintiff: UNITED STATES OF AMERICA
Defendant: $108,020.00 UNITED STATES 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.

Why Is My Information Online?