Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,393
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USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff: USA
Defendant: $10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $73592 US Currency
as 2:2023cv00962
Plaintiff: United States of America
Defendant: Approximately $73592 US Currency
Claimant: Ajeenah Mixon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,000 in United States currency We have downloadable decisions or orders for this case
as 3:2023cv02300
Plaintiff: USA
Defendant: $117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,020.00 UNITED STATES CURRENCY
as 1:2023cv01127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
as 2:2023cv00848
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,960.00 UNITED STATES CURRENCY
as 1:2023cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2023cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 UNITED STATES CURRENCY
as 1:2023cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $135,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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