Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,499
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the Amount of $34,670 USC
as 1:2017cv01186
Plaintiff: United States of America
Defendant: Funds in the Amount of $34,670 USC
Cause Of Action: Forfeiture of Property
United States of America v. Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
as 3:2017cv00113
Plaintiff: United States of America
Defendant: Real Property Located at 1224 Washington Street, Wausau, Marathon County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff: United States of America
Defendant: Funds in the amount of $40,000 in United States Currency, Funds in the amount of $25,880 in United States Currency
Cause Of Action: Forfeiture of Property
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al
as 17-1115
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: SHAFT JONES
Defendant: $353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
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
USA v. $60,000.00 in United States Currency et al
as 3:2017cv00016
Plaintiff: USA
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
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
Tong v. DEA
as 1:2017cv00050
Plaintiff: Vu Duy Tong
Defendant: DEA
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?