Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,250
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $95,950.00 in United States Currency
as 3:2021cv00557
Plaintiff: United States of America
Defendant: $95,950.00 in United States Currency
Cause Of Action: Forfeiture Property - Currency
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff: United States of America
Defendant: Nine Assorted Jewelry Items, Approximately $2078 US Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff: UNITED STATES OF AMERICA
Defendant: $287,536.00 UNITED STATES CURRENCY, $26,100.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $72,850.00 UNITED STATES CURRENCY
as 4:2021cv00130
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,850.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,740.00 UNITED STATES CURRENCY
as 1:2021cv02282
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,740.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff: USA
Defendant: $23,179.00 in United States Curremcy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17359 US Currency
as 1:2021cv00963
Plaintiff: United States of America
Defendant: Approximately $17359 US Currency
Cause Of Action: Forfeiture Property-Drugs

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