Seventh Circuit Forfeiture / Penalty Cases
Cases 71 - 80 of 731
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff:
United States of America
Defendant:
$31,020.00 in U.S. Currency
Claimant:
Alex Valverde
Cause Of Action: 28 U.S.C. § 1345
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff:
JASON DURAN
Defendant:
DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Parker
as 3:2021cv00615
Plaintiff:
United States of America
Defendant:
Phillip Edward Parker, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $55,420 in US Currency
as 2:2021cv00244
Plaintiff:
United States of America
Defendant:
$55,420 in US Currency
Cause Of Action: 28 U.S.C. § 1345
County of Taylor v. Kurkiewicz, Walter
as 3:2021cv00442
Plaintiff:
County of Taylor
Defendant:
Walter Kurkiewicz
Cause Of Action: 28 U.S.C. § 1442
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff:
United States of America
Defendant:
$23,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant:
Shift Transport Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant:
$18,400.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff:
USA
Defendant:
One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant:
$4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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