Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,560
United States of America v. $15,682 in United States Currency
as 3:2017cv00859
Plaintiff: United States of America
Defendant: $15,682 in United States Currency
Cause Of Action: Forfeiture Property - Currency
United States of America v. Funds in the Amount of $69,990
as 1:2017cv07750
Plaintiff: United States of America
Defendant: Funds in the Amount of $69,990
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $25,286
as 1:2017cv07736
Plaintiff: United States of America
Defendant: Funds in the amount of $25,286
Cause Of Action: Forfeiture of Property
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff: United States of America
Defendant: Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
as 2:2017cv00399
Plaintiff: United States of America
Defendant: Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
Cause Of Action: Complaint for Forfeiture
United States of America v. Jones et al
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones, Village of San Jose
Cause Of Action: Foreclosure
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PETER J. WAIDZUNAS
United States of America v. $12,719.00 in U.S. Currency
as 2:2017cv00376
Plaintiff: United States of America
Defendant: $12,719.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2017cv03345
Defendant: $5,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: United States of America
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property

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