Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,575
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff: United States of America
Defendant: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff: United States of America
Defendant: $5,132.52 in United States Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff: United States of America
Defendant: Approximately $1349496 US Currency from UBS Account Ending in 0703, Approximately $879740.02 US Currency from UBS Account Ending in 0589
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant: Funds in the Amount of $131,120 in United States currency, One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $21,520 in United States Currency
as 1:2017cv09015
Plaintiff: United States of America
Defendant: Funds in the Amount of $21,520 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
UNITED STATES OF AMERICA
as 1:2017cv04599
Defendant: $56,220.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States v. Conton
as 1:2017cv08879
Plaintiff: United States
Defendant: Sylvia H Conton
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?