Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,523
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant: $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff: United States of America
Defendant: $141,156.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff: United States of America
Defendant: Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: Complaint for Forfeiture
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
Bronson Westbrook v. $14,610.00 in United States Cu
as 17-1981
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: BRONSON T. WESTBROOK
Defendant: $14,610.00 IN UNITED STATES CURRENCY
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff: United States of America
Defendant: XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff: United States of America
Defendant: Fifty-Two Miscellaneous Firearms, Thirty Rounds of Ammunition
Cause Of Action: Civil Forfeiture of Firearms

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