Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 965
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant: $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: Forfeiture of Property
Bronson Westbrook v. $14,610.00 in United States Cu
as 17-1981
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: BRONSON T. WESTBROOK
Defendant: $14,610.00 IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $32,901.00 UNITED STATES CURRENCY et al
as 1:2017cv01297
Defendant: $32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES, ONE GOLD NECKLACE AND TWO MEN'S WATCHES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff: United States of America
Defendant: Funds in the amount of $136,894, Funds in the amount of $118,983
Cause Of Action: Forfeiture of Property
USA v. $32,920.00 in United States currency
as 3:2017cv00380
Plaintiff: USA
Defendant: $32,920.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,020.00 in United States currency
as 3:2017cv00307
Plaintiff: USA
Defendant: $115,020.00 in United States currency
Claimant: Semin Muranovic , Mersada Muranovic
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff: United States of America
Defendant: Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant: Gregory Weatherby
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff: United States of America
Defendant: Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000, Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: Forfeiture Property-Drugs

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