Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,478
United States of America v. One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
as 2:2016cv01594
Plaintiff: United States of America
Defendant: One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $39,960 in United States currency
as 1:2016cv10797
Plaintiff: United States of America
Defendant: Funds in the amount of $39,960 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff: United States of America
Defendant: $19,840.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2012 Honda Civic LX VIN 19XFB2F52CE038053 et al
as 2:2016cv01467
Plaintiff: United States of America
Defendant: One 2012 Honda Civic LX VIN 19XFB2F52CE038053, Approximately $113325 US Currency, Approximately $18806 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $25,000 in United States currency
as 1:2016cv10150
Plaintiff: United States of America
Defendant: Funds in the amount of $25,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. 3838 W. Grand Avenue, Chicago, Illinois et al
as 1:2016cv10032
Plaintiff: United States of America
Defendant: 3838 W. Grand Avenue, Chicago, Illinois, 936 North Monticello Avenue, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
USA v. $38,000 in United States Currency et al
as 3:2016cv01177
Plaintiff: USA
Defendant: $38,000 in United States Currency, Buick Enclave, One 2008, VIN: 5GAER237X8J253639
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2016cv02870
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $93459 US Currency from Bank of America account ending in 1848 et al
as 2:2016cv01404
Plaintiff: United States of America
Defendant: Approximately $93459 US Currency from Bank of America account ending in 1848, Approximately $18400 US Currency from Bank of America account ending in 1945
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166 et al
as 2:2016cv01293
Defendant: Approximately $169000 US Currency from BMO Harris Bank Account Ending in 0166, Approximately $169000 US Currency from US Bank Account Ending in 2690
Plaintiff: United States of America
Claimant: Debra Sawtelle , Geffrey Sawtelle , FEB Bancshares, Inc.
Cause Of Action: Civil Forfeiture

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