Seventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,949
United States of America v. One 2018 Lexus GX
as 3:2021cv00632
Plaintiff: United States of America
Defendant: One 2018 Lexus GX
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff: United States of America
Defendant: Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $62,500 in United States Currency
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff: United States of America
Defendant: $31,020.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $95,950.00 in United States Currency
as 3:2021cv00557
Plaintiff: United States of America
Defendant: $95,950.00 in United States Currency
Cause Of Action: Forfeiture Property - Currency
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff: JASON DURAN
Defendant: DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff: United States of America
Defendant: Nine Assorted Jewelry Items and Approximately $2078 US Currency
Cause Of Action: Forfeiture Property-Drugs

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?