Seventh Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 2,161
United States of America v. Funds in the amount approximately $7,783,466.43
as 1:2024cv01607
Plaintiff:
United States of America
Defendant:
Funds in the amount approximately $7,783,466.43
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff:
USA
Defendant:
Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $11165 US Currency
as 1:2024cv00174
Plaintiff:
United States of America
Defendant:
Approximately $11165 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Cryptocurrency seized from Binance account User ID 505137746
as 3:2024cv00202
Plaintiff:
USA
Defendant:
Cryptocurrency seized from Binance account User ID 505137746
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 1:2024cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Ownby
as 1:2024cv00298
Plaintiff:
United States of America
Defendant:
Jeffrey Ownby
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of approximately $45,016,728.28 et al
as 1:2023cv16732
Plaintiff:
United States of America
Defendant:
Funds in the Amount of approximately $45,016,728.28 and Funds in the amount of approximately $3,044,710
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $1,565,768.89
as 1:2023cv16734
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,565,768.89
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff:
United States of America
Defendant:
Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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