Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 932
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the Amount of $31,320
as 1:2016cv06985
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,320
Cause Of Action: Forfeiture of Property-Currency
USA v. $39,100.00 in United States currency
as 3:2016cv00618
Plaintiff: USA
Defendant: $39,100.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al
as 4:2016cv00075
Defendant: $21,187.00 UNITED STATES CURRENCY, $33,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,870.00 UNITED STATES CURRENCY
as 1:2016cv01110
Defendant: $30,870.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2016cv00991
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,600.00 in United States currency et al
as 3:2016cv00433
Plaintiff: USA
Defendant: $8,600.00 in United States currency, $4,283.00 in United States currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff: United States of America
Defendant: $45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant: Ying Yang Lo
Cause Of Action: Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY et al
as 1:2016cv00768
Defendant: $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,090.00 in US Currency et al
as 2:2016cv00083
Plaintiff: United States of America
Defendant: $70,090.00 in US Currency , 2012 Jeep Wrangler
Cause Of Action: Forfeiture Property-Drugs

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