Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,726
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY
as 1:2019cv04910
Defendant: FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture of Property-Currency
UNITED STATES OF AMERICA v. $59,400.00 UNITED STATES CURRENCY
as 1:2019cv02860
Defendant: $59,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv02861
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms, Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Firearms
USA v. $54,580.00 in United States currency
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
UNITED STATES OF AMERICA v. $13,980.00 UNITED STATES CURRENCY
as 1:2019cv02591
Defendant: $13,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv02524
Defendant: $14,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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