Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,544
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff: United States of America
Defendant: Approximately $3140 US Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE, TEN .40 CALIBER ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $42,440 United States Currency
as 1:2017cv05281
Plaintiff: United States of America
Defendant: Funds in the amount of $42,440 United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $25739.00 in U S Currency
as 3:2017cv03154
Plaintiff: United States of America
Defendant: $25739.00 in U S Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,500.00 UNITED STATES CURRENCY
as 1:2017cv02395
Defendant: $12,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $89,555 and $5,000 USC
as 1:2017cv05141
Plaintiff: United States of America
Defendant: Funds in the Amount of $89,555 and $5,000 USC
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. Funds in the amount of $118,640 in United States Currency
as 1:2017cv04923
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $118,640 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: Forfeiture Property - Real Estate

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?