Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,468
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff: United States of America
Defendant: Funds in the amount of $93,015 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $62,610 in United States Currency
as 1:2016cv08678
Plaintiff: United States of America
Defendant: Funds in the Amount of $62,610 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
Bojang v. US Custom and Border Protection
as 2:2016cv01182
Petitioner: Lamin Bojang
Respondent: US Custom and Border Protection
Cause Of Action: Petition for Hearing Before a District Court
Nicholas P. Marrocco, et al v. Funds in the Amount of One Hun
as 16-3238
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: NICHOLAS P. MARROCCO, VINCENT J. FALLON
Defendant: FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
USA v. $644,860.00 in U.S. Currency, et al
as 16-2933
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TYRONE MCMILLIAN, JR.
Defendant: $644,860.00 IN U.S. CURRENCY
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Claimant: Todd Orgel
Cause Of Action: Forfeiture of Property

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