Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,552
UNITED STATES OF AMERICA v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant: $33,546.00 UNITED STATES CURRENCY, FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $578,633.30 seized from First Merchants Bank acct #****7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #****7116, $184,444.64 seized from First Merchants Bank acct #****7094, $69,866.74 seized from First Merchants Bank acct #****7078; and others
Cause Of Action: Complaint for Forfeiture
Perkins v Jordan et al
as 3:2017cv00675
Plaintiff: Lance Perkins
Defendant: David Jordan, Dan Gordon
Cause Of Action: Petition for Removal
United States of America v. $15,000.00 in US Currency
as 2:2017cv02195
Plaintiff: United States of America
Defendant: $15,000.00 in US Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff: United States of America
Defendant: One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
as 2:2017cv00347
Plaintiff: United States of America
Defendant: Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $35,170 in United States Currency
as 1:2017cv06227
Defendant: Funds in the amount of $35,170 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: Forfeiture Property - Real Estate

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?