Seventh Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 729
United States of America v. Wright
as 2:2022cv00178
Plaintiff:
United States of America
Defendant:
Ciontay Wright
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff:
USA
Defendant:
Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Claimant:
Kyle Macovery
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Dong v. United States of America et al
as 2:2022cv00153
Plaintiff:
He Song Dong
Defendant:
United States of America and Drug Enforcement Administration
United States of America v. Approximately $1059608 US Currency
as 1:2022cv00600
Plaintiff:
United States of America
Defendant:
Approximately $1059608 US Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $6000 US Currency et al
as 2:2022cv00517
Plaintiff:
United States of America
Defendant:
Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Royster
as 2:2022cv00067
Plaintiff:
United States of America
Defendant:
Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff:
United States of America
Defendant:
$15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sala
as 1:2022cv01050
Plaintiff:
United States of America
Defendant:
Ryszard Sala
United States of America v. Brown
as 2:2022cv00033
Plaintiff:
United States of America
Defendant:
Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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