Seventh Circuit Forfeiture / Penalty Cases

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Cases 1 - 10 of 456
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932; NINE ROUNDS HORNADAY AMMUNITION CALIBER 223; and 39 ROUNDS WOLF AMMUNITION CALIBER 45
as 3:2014cv00169
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932; NINE ROUNDS HORNADAY AMMUNITION CALIBER 223; and 39 ROUNDS WOLF AMMUNITION CALIBER 45
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Defendant: 55 Western Union money orders valued at $39,500, Funds in the amount of $43,909 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Forfeiture Property - Firearms
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Claimant: West Side Recycling, Inc.
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. 1 Dell Model PP22X Laptop et al
as 2:2014cv00412
Defendant: 1 Western Digital Model WD1200BB-00RDA0, 1 Western Digital Model WD800JB-00JJA0, 1 Seagate Model Barracuda 7200.10 ST3500630A and others
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Defendant: Remington model 11-48, Marlin Limited Edition Westpoint .22 caliber, Harrington & Richardson Topper Jr and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Defendant: Rossi .357 Magnum caliber revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Claimant: Oasis Tobacco & More LLC
Defendant: Funds in the amount of $45,666.66
Plaintiff: United States of America
Cause Of Action: Asset Forfeiture
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Cause Of Action: Forfeiture
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