Seventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,766
UNITED STATES OF AMERICA v. $15,500.00 UNITED STATES CURRENCY
as 1:2019cv04486
Defendant: $15,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,080.00 UNITED STATES CURRENCY
as 1:2019cv04449
Defendant: $21,080.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,980.00 UNITED STATES CURRENCY
as 1:2019cv04422
Defendant: $32,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc.
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $40,980.00 UNITED STATES CURRENCY
as 1:2019cv04315
Defendant: $40,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
UNITED STATES OF AMERICA v. $33,550.00 UNITED STATES CURRENCY
as 1:2019cv04229
Defendant: $33,550.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,636.00 UNITED STATES CURRENCY
as 1:2019cv04233
Defendant: $31,636.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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