Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,700
United States of America v. Funds in the amount of $130,000 United States Currency et al
as 1:2019cv03440
Defendant: Funds in the amount of $53,000, Funds in the amount of $130,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States v. $118,450.00 in United States Currency
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
UNITED STATES OF AMERICA v. $100,800.00 UNITED STATES CURRENCY
as 1:2019cv01938
Defendant: $100,800.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,020.00 UNITED STATES CURRENCY
as 1:2019cv01937
Defendant: $40,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $42,000
as 1:2019cv03217
Defendant: Funds in the Amount of $42,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2019cv01915
Defendant: $29,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2019cv01917
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,700.00 UNITED STATES CURRENCY
as 1:2019cv01916
Defendant: $22,700.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2019cv01717
Defendant: $23,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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