Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,747
UNITED STATES OF AMERICA v. $28,100.00 UNITED STATES CURRENCY
as 1:2019cv03889
Defendant: $28,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2019cv03757
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner: UNITED STATES OF AMERICA
In Re: ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
United States of America v. Approximately $17318.80 US Currency
as 2:2019cv01241
Defendant: Approximately $17318.80 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $44,295.00 UNITED STATES CURRENCY
as 1:2019cv03602
Defendant: $44,295.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $120,460.00 UNITED STATES CURRENCY
as 1:2019cv03605
Defendant: $120,460.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,400.00 UNITED STATES CURRENCY
as 1:2019cv03603
Defendant: $48,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10251 US Currency
as 1:2019cv01213
Defendant: Approximately $10251 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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