Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,494
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,520 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $60,000.00 in United States Currency et al
as 3:2017cv00016
Plaintiff: United States
Defendant: $60,000.00 in United States Currency, $2,075.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS, STATE OF INDIANA
Cause Of Action: Petition for Removal
Tong v. DEA
as 1:2017cv00050
Plaintiff: Vu Duy Tong
Defendant: DEA
Cause Of Action: Federal Question
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00008
Plaintiff: United States of America
Defendant: Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $5,010.00 in U.S. Currency
as 2:2016cv00541
Plaintiff: United States of America
Defendant: $5,010.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff: United States of America
Defendant: T2 G.C., LLC
Cause Of Action: Occupational Safety/Health
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff: United States of America
Defendant: LCS Construction Company
Cause Of Action: Occupational Safety/Health

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