Seventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,244
USA v. Assorted Gold Coins
as 3:2026cv01309
Plaintiff:
USA
Defendant:
Assorted Gold Coins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $1049467.50 US Currency from Bank of America Account Number Ending in 1991
as 2:2026cv01671
Plaintiff:
United States of America
Defendant:
Approximately $1049467.50 US Currency from Bank of America Account Number Ending in 1991
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. APPROXIMATELY 515,092.608 TETHER (USDT) FORMERLY ASSOCIATED WITH CRYPTOCURRENCY ADDRESS TDt2YMst1yEE2yzkQVSrrU4f8xdY4ZpgEn et al
as 1:2026cv10728
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 515,092.608 TETHER (USDT) FORMERLY ASSOCIATED WITH CRYPTOCURRENCY ADDRESS TDt2YMst1yEE2yzkQVSrrU4f8xdY4ZpgEn and APPROXIMATELY 782,799.0313 TETHER (USDT) FORMERLY ASSOCIATED WITH CRYPTOCURRENCY ADDRESS TJLYAxJnUEgK5rdhuxaPg4SLQPP8j1wBdq
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. $1,925.00 Cash et al
as 3:2026cv01212
Plaintiff:
United States of America
Defendant:
$1,925.00 Cash
Claimant:
Jamaal Husband
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thomalla et al
as 1:2026cv01336
Plaintiff:
United States of America
Defendant:
$13,980.00 in United States Currency
Claimant:
Jacori L. Thomalla
Cause Of Action: Forfeiture of Property
United States of America v. Card et al
as 3:2026cv01049
Plaintiff:
United States of America
Defendant:
The real property located at 488 Richards Court, Marco Island, Florida, 34145
Claimant:
James A Card and Martha J Card
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Approximately $18046 US Currency
as 2:2026cv01126
Plaintiff:
United States of America
Defendant:
Approximately $18046 US Currency
Claimant:
Andrea Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2024 Yamaha Motorcycle, Model MT-09, VIN JYARN94E9RA002075 et al
as 3:2026cv00489
Plaintiff:
United States of America
Defendant:
2024 Yamaha Motorcycle, Model MT-09, VIN JYARN94E9RA002075 and $4,984.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Deckinga
as 2:2026cv00219
Plaintiff:
United States of America
Defendant:
Michael Deckinga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. APPROXIMATELY 763,699.0201 USDT TOKENS, et al
as 1:2026cv03630
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 763,699.0201 USDT TOKENS,, APPROXIMATELY 1,222,451.617246 USDT TOKENS and APPROXIMATELY 202,039.787104 USDT TOKENS
Cause Of Action: Civil Miscellaneous Case
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