U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 36
USA v. $644,860.00 in U.S. Currency, et al
as 16-2933
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TYRONE MCMILLIAN, JR.
Defendant: $644,860.00 IN U.S. CURRENCY
Pedro Cruz-Hernandez, et al v. Funds in the Amount of $271,08 We have downloadable decisions or orders for this case
as 15-2857
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: PEDRO CRUZ-HERNANDEZ, ABRAHAM CRUZ-HERNANDEZ
Defendant: FUNDS IN THE AMOUNT OF $271,080.00
Michael O'Donnell v. FBI
as 15-2081
Plaintiff - Appellant: MICHAEL P. O'DONNELL
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION
USA v. Funds in the Amount of Two Hun We have downloadable decisions or orders for this case
as 14-3451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHN R. VALDES, TRACEY M. BROWN
Defendant: FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Real Property Located at 700 N
as 14-1666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: THALIA G. WILSON, Claimant
Defendant: REAL PROPERTY LOCATED AT 700 N 14TH STREET, SPRINGFIELD, ILLINOIS, with all appurtenances and improvements thereon
USA v. Real Property Located at 20 Ka
as 14-1447
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: LENNIL L. JOHNSON
Defendant: REAL PROPERTY LOCATED AT 20 KASSING DRIVE, FAIRVIEW HEIGHTS, ST. CLAIR COUNTY, ILLINOIS AND ALL ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
USA v. Art Insurance Company, et al
as 13-3738
Plaintiff - Appellee: ART INSURANCE COMPANY, GLOBAL RISKS (UK) LTD., CSA UK BRANCH and others
Appellant: UNITED STATES OF AMERICA
Defendant: AL QAEDA
USA v. All Funds on Deposit with R.J., et al We have downloadable decisions or orders for this case
as 13-3732
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee: ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company, VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
USA, et al v. Dodge 2010
as 13-3047
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TRACY WILLIAMS
Defendant: DODGE 2010, sued as 2010 Dodge Challenger, VIN # 2B3CJ4DV3AH211604

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