Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,171
United States of America v. Approximately $20300 US Currency et al
as 2:2020cv00926
Defendant: Approximately $20300 US Currency, Approximately $17000 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,719.00 UNITED STATES CURRENCY
as 4:2020cv00123
Defendant: $5,719.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 et al
as 3:2020cv00519
Plaintiff: United States, USA
Defendant: $14,790.00 in United States Currency, One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627, $11,910.00 in United States Currency
Claimant: Jay Laes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant: Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,800.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01355
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01351
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $112,420.00 in United States Currency
as 3:2020cv00433
Plaintiff: USA
Defendant: $112,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
FORTE v. UNITED STATES OF AMERICA et al
as 1:2020cv01123
Defendant: U.S. CUSTOMS, MR. BRIAN GIESE, UNITED STATES OF AMERICA
Plaintiff: JARRIN FORTE
UNITED STATES OF AMERICA v. $60,990.00 UNITED STATES CURRENCY
as 1:2020cv00978
Defendant: $60,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MICHAEL HODGES
Cause Of Action: Forfeiture Property-Drugs

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