Seventh Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 1,394
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
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. $6,170.00 in United States Currency
as 3:2023cv00145
Plaintiff:
United States of America
Defendant:
$6,170.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $12662 US Currency
as 2:2023cv00278
Plaintiff:
United States of America
Defendant:
Approximately $12662 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2023cv00320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff:
United States of America
Defendant:
Approximately $15850 US Currency
Claimant:
George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $61,020.00 UNITED STATES CURRENCY
as 1:2023cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 12,950.00 in US Currency
as 2:2023cv02024
Plaintiff:
United States of America
Defendant:
12,950.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Vickie Powell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 JAGUAR XE PROJECT 8
as 4:2022cv04183
Plaintiff:
United States of America
Defendant:
2019 JAGUAR XE PROJECT 8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711 et al
as 3:2022cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711, GRIM REAPERS MOTORCYCLE CLUB OF EVANSVILLE INC, DEREK SANDER and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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