Seventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,534
UNITED STATES OF AMERICA v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Amount of $119,880
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. Funds in the Amount of $50,000
as 1:2017cv04605
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Amount of $50,000
Cause Of Action: Forfeiture of Property-Currency
Type: Contract Insurance
United States of America v. Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
as 2:2017cv00260
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff: United States of America
Defendant: Funds in the Amount of $37,600 in Unted States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff: United States of America
Defendant: Funds in the amount of $31,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $8,931.00 in U.S. Currency
as 2:2017cv00255
Plaintiff: United States of America
Defendant: $8,931.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,578.04 in US Currency et al
as 2:2017cv00257
Plaintiff: United States of America
Defendant: $81,578.04 in U.S Currency, $12,792.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $202,545.00 in U.S. Currency et al
as 2:2017cv00256
Plaintiff: United States of America
Defendant: $202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency, 2011 Lincoln MKS
Cause Of Action: Complaint for Forfeiture
$99,480.00 in United States Currency
as 3:2017cv00589
Plaintiff: USA
Defendant: $99,480.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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