Seventh Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 1,395
United States of America v. Approximately $13040 US Currency
as 1:2023cv00613
Plaintiff:
United States of America
Defendant:
Approximately $13040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff:
United States of America
Defendant:
Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,890.00 UNITED STATES CURRENCY
as 1:2023cv00784
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,890.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $52002 US Currency
as 2:2023cv00574
Plaintiff:
United States of America
Defendant:
Approximately $52002 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,020.00 UNITED STATES CURRENCY
as 1:2023cv00758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,100.00 in U.S. Currency
as 3:2023cv00231
Plaintiff:
United States of America
Defendant:
$10,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $38,150.00 UNITED STATES CURRENCY
as 1:2023cv00621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,150.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv00602
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $105,580.00 UNITED STATES CURRENCY
as 1:2023cv00579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$105,580.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19000 US Currency et al
as 1:2023cv00430
Plaintiff:
United States of America
Defendant:
Approximately $19000 US Currency, Approximately $3500 US Currency and Approximately $3000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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