Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,612
United States of America v. $25,390.00 in U.S. Currency
as 2:2018cv00199
Plaintiff: United States of America
Defendant: $25,390.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,450.00 in U.S. Currency
as 2:2018cv00200
Plaintiff: United States of America
Defendant: $2,450.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff: United States of America
Defendant: Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: Civil Forfeiture
United States of America v. Piser
as 1:2018cv03138
Plaintiff: United States of America
Defendant: Jonathan H Piser
Cause Of Action: Recovery of Debt to US
United States of America v. $18,440.00 in U.S. Currency
as 2:2018cv00179
Plaintiff: United States of America
Defendant: $18,440.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2018cv01252
Defendant: $5,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR (4) FIREARMS AND AMMUNITION
as 1:2018cv01217
Defendant: FOUR (4) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $9,600.00 UNITED STATES CURRENCY
as 1:2018cv01225
Defendant: $9,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: United States of America
Defendant: Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 , $27,496 in United States Currency
Cause Of Action: Forfeiture of Property

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