Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 868
United States v. $96,480.00 in United States currency
as 3:2015cv00573
Plaintiff: United States
Defendant: $96,480.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Silver and Gold Bars and Coins et al
as 1:2015cv04355
Plaintiff: United States of America
Defendant: Assorted Silver and Gold Bars and Coins, Funds in the amount of $2,000 United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff: United States of America
Defendant: One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $50,000 in United States currency
as 1:2015cv04092
Plaintiff: United States of America
Defendant: Funds in the amount of $50,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $49,960 in United States Currency
as 1:2015cv04097
Plaintiff: United States of America
Defendant: Funds in the amount of $49,960 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. $29,552.00 in U.S. Currency
as 2:2015cv00181
Plaintiff: United States of America
Defendant: $29,552.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $227,280.00 in United States Currency
as 3:2015cv00510
Plaintiff: USA
Defendant: $227,280.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,014.00 UNITED STATES CURRENCY
as 1:2015cv00629
Defendant: $21,014.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff: United States of America
Defendant: Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant: Anthony Salemi , Gina Salemi
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $20,700 in United States Currency
as 1:2015cv03201
Plaintiff: United States of America
Defendant: Funds in the amount of $20,700 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
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