Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,170
United States of America v. Funds in the amount of $39,960 in United States Currency
as 1:2020cv01848
Defendant: Funds in the amount of $39,960 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant: $10,550.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant: Funds in the amount of $53,270 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY
as 1:2020mc00006
Defendant: SEVENTY THOUSAND DOLLARS 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 1:2020cv00153
Defendant: $20,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225, Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $9,000.00 UNITED STATES CURRENCY
as 1:2019cv04959
Defendant: $9,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant: Approximately $5000 US Currency
Plaintiff: United States of America
Claimant: Lynnesha Pierce Craig
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant: Approximately $33690 US Currency
Plaintiff: United States of America
Claimant: Andrew Hogstrom, Melissa Nieskes
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,020.00 UNITED STATES CURRENCY
as 1:2019cv04894
Defendant: $11,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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