Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 441

United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.

as 1:2014cv04888
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Plaintiff: United States of America
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: Federal Question

United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith

as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: Complaint for Forfeiture

United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case

as 3:2014cv00538
Defendant: $4,525.93 in United States Currency, 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate