Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 426

United States of America v. Approximately $94600 US Currency et al

as 2:2014cv00394
Defendant: One ladies Breitling custom black mother-of-pearl diamond watch, One custom hand-made 3-D diamond shield pendant bearing the initials HK, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al

as 1:2014cv01439
Defendant: Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070, Funds in the amount of $6,883.14 seized from Beverly Bank, account number XXXXX9467, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Plaintiff: United States of America
Claimant: George Polous
Cause Of Action: Federal Question