Seventh Circuit Forfeiture / Penalty Cases

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Cases 31 - 40 of 731
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United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 We have downloadable decisions or orders for this case
as 2:2023cv00323
Plaintiff: United States of America
Defendant: Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cloudy
as 2:2022cv00391
Plaintiff: United States of America
Defendant: Keith M Cloudy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARIO H. LLOYD
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 We have downloadable decisions or orders for this case
as 2:2022cv01374
Plaintiff: United States of America
Defendant: Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff: United States of America
Defendant: $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff: USA
Defendant: One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al We have downloadable decisions or orders for this case
as 3:2022cv02235
Plaintiff: USA
Defendant: One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557 We have downloadable decisions or orders for this case
as 3:2022cv02205
Plaintiff: USA
Defendant: 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pompy
as 2:2022cv00258
Plaintiff: United States of America
Defendant: Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770 We have downloadable decisions or orders for this case
as 2:2022cv00989
Plaintiff: United States of America
Defendant: Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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