Seventh Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 1,393
United States of America v. Approximately $23271 US Currency
as 2:2023cv00803
Plaintiff:
United States of America
Defendant:
Approximately $23271 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2023cv00991
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $71,500.00 UNITED STATES CURRENCY
as 1:2023cv00987
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,900.00 UNITED STATES CURRENCY
as 1:2023cv00979
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11360 US Currency
as 2:2023cv00706
Plaintiff:
United States of America
Defendant:
Approximately $11360 US Currency
Claimant:
Barbie Byers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,240.00 UNITED STATES CURRENCY
as 1:2023cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,240.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,995.00 UNITED STATES CURRENCY
as 1:2023cv00867
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,995.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,965.00 UNITED STATES CURRENCY
as 1:2023cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,965.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $13040 US Currency
as 1:2023cv00613
Plaintiff:
United States of America
Defendant:
Approximately $13040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff:
United States of America
Defendant:
Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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