Seventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,067
United States of America v. Approximately $17440 US Currency
as 2:2022cv01390
Plaintiff: United States of America
Defendant: Approximately $17440 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
as 3:2022cv00674
Plaintiff: United States of America
Defendant: Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff: USA
Defendant: $549,860.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARIO H. LLOYD
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
as 2:2022cv01374
Plaintiff: United States of America
Defendant: Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff: United States of America
Defendant: $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Approximately $25280 US Currency
as 2:2022cv01318
Plaintiff: United States of America
Defendant: Approximately $25280 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,002.00 U.S. Currency
as 3:2022cv00628
Plaintiff: United States of America
Defendant: $9,002.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $43205 US Currency
as 2:2022cv01288
Plaintiff: United States of America
Defendant: Approximately $43205 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,090.00 in U.S. Currency et al
as 3:2022cv03208
Plaintiff: United States of America
Defendant: $10,090.00 in U.S. Currency and Assorted Jewelry valued at $68,770.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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