Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,175
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant: $17,966.00 in United States Currency
Plaintiff: United States of America
Claimant: Anthony Amerson, Aisha Nelson
Not Classified By Court: DCI Prison Facility
Cause Of Action: Forfeiture Property - Currency
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant: $19,291.00 United States Currency
Plaintiff: United States of America
Interested Party: Fabian Jones, Latia Vance
Cause Of Action: Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $59,000.00 UNITED STATES CURRENCY
as 1:2020cv02211
Defendant: $59,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2020cv02189
Defendant: $35,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3315 US Currency
as 1:2020cv01278
Defendant: Approximately $3315 US Currency
Plaintiff: United States of America
Claimant: Lucas Baldwin
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,980.00 UNITED STATES CURRENCY
as 1:2020cv02144
Defendant: $11,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,860.00 UNITED STATES CURRENCY
as 1:2020cv02136
Defendant: $13,860.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
as 2:2020cv01234
Defendant: One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,330.00 UNITED STATES CURRENCY
as 1:2020cv02089
Defendant: $23,330.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: PAPA SYLLA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $19,920 in United States Currency
as 1:2020cv04467
Defendant: Funds in the Amount of $19,920 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?