Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,320
United States of America v. $9,494.00 in U.S. Currency et al
as 3:2022cv00549
Plaintiff: United States of America
Defendant: $9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $23,510.00 UNITED STATES CURRENCY
as 1:2022cv01817
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,510.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $74,290.00 in United States Currency
as 3:2022cv02103
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,941.00 in United States currency
as 3:2022cv00457
Plaintiff: United States of America
Defendant: $11,941.00 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2022cv01687
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff: United States of America
Defendant: $34,520.00 IN US CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,015.00 UNITED STATES CURRENCY
as 1:2022cv01543
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,015.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $87,765.00 UNITED STATES CURRENCY
as 1:2022cv01526
Plaintiff: UNITED STATES OF AMERICA
Defendant: $87,765.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff: United States of America
Defendant: Approximately $99900 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,090.00 UNITED STATES CURRENCY
as 1:2022cv01497
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,090.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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