Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,673
UNITED STATES OF AMERICA v. $66,255.00 UNITED STATES CURRENCY
as 1:2019cv00636
Defendant: $66,255.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $35044 US Currency
as 2:2019cv00198
Defendant: Approximately $35044 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant: Funds in the amount of $31,200 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant: $24,493.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $28766 US Currency
as 2:2019cv00140
Defendant: Approximately $28766 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,420.00 in U.S. Currency et al
as 2:2019cv00035
Defendant: $31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant: Funds in the Amount of $10,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant: FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
United States of America v. $120,213.00 in U.S. Currency et al
as 2:2019cv00008
Defendant: $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant: ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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