Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 986
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2017cv03345
Defendant: $5,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant: $33,546.00 UNITED STATES CURRENCY, FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 in US Currency
as 2:2017cv02195
Plaintiff: United States of America
Defendant: $15,000.00 in US Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff: United States of America
Defendant: One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: Forfeiture Property - Automobile
United States of America v. Funds in the amount of $35,170 in United States Currency
as 1:2017cv06227
Defendant: Funds in the amount of $35,170 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff: United States of America
Defendant: Approximately $3140 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25739.00 in U S Currency
as 3:2017cv03154
Plaintiff: United States of America
Defendant: $25739.00 in U S Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $42,440 United States Currency
as 1:2017cv05281
Plaintiff: United States of America
Defendant: Funds in the amount of $42,440 United States Currency
Cause Of Action: Forfeiture of Property

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