Seventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,405
United States of America v. Approximately $82020 US Currency
as 2:2024cv01278
Defendant:
Approximately $82020 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,130.00 UNITED STATES CURRENCY et al
as 1:2024cv01747
Defendant:
$55,130.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
WILLIAM E. DEATON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,960.00 in U.S. Currency
as 3:2024cv00687
Defendant:
$13,960.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $19380 US Currency
as 2:2024cv01101
Plaintiff:
United States of America
Defendant:
Approximately $19380 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $14709 US Currency et al
as 2:2024cv01061
Defendant:
Approximately $14709 US Currency and Approximately $5000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al
as 1:2024cv01383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Crims Bergeron v. Abbott Northwest Hospital et al
as 1:2024cv06712
Plaintiff:
Dominique Elise Crims Bergeron
Defendant:
Derric L Fulks, Abbott Northwest Hospital, Minneapolis Police MN and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
as 3:2024cv01722
Defendant:
Assorted Jewelry With an Appraised Value of Approximately $1,404,940
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $19,980 in United States Currency
as 3:2024cv01657
Plaintiff:
USA
Defendant:
$19,980 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66,600.00 in United States Currency
as 3:2024cv01524
Defendant:
$66,600.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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