Seventh Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 2,158
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff:
USA
Defendant:
$10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McMahon
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $73592 US Currency
as 2:2023cv00962
Plaintiff:
United States of America
Defendant:
Approximately $73592 US Currency
Claimant:
Ajeenah Mixon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Miller
as 3:2023cv00664
Plaintiff:
United States of America
Defendant:
Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,000 in United States currency
as 3:2023cv02300
Plaintiff:
USA
Defendant:
$117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,020.00 UNITED STATES CURRENCY
as 1:2023cv01127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
as 2:2023cv00848
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,960.00 UNITED STATES CURRENCY
as 1:2023cv01095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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