Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,395
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United States of America v. Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E et al
as 2:2022cv01198
Plaintiff: United States of America
Defendant: Approximately 1.00575045 Bitcoin (BTC) Cryptocurrency from Coinbase Account Ending in F840E, Approximately 128.9072664 Link Cryptocurrency from Coinbase Account Ending in F840E and Approximately 3.6387 ETH2 Cryptocurrency from Coinbase Account Ending in F840E
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,020.00 UNITED STATES CURRENCY
as 1:2022cv01955
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2022cv01920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8901 US Currency We have downloadable decisions or orders for this case
as 2:2022cv01121
Plaintiff: United States of America
Defendant: Approximately $8901 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,430.00 UNITED STATES CURRENCY
as 1:2022cv01886
Plaintiff: UNITED STATES OF AMERICA
Defendant: $31,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,494.00 in U.S. Currency et al
as 3:2022cv00549
Plaintiff: United States of America
Defendant: $9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $23,510.00 UNITED STATES CURRENCY
as 1:2022cv01817
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,510.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $74,290.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv02103
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Claimant: Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,941.00 in United States currency
as 3:2022cv00457
Plaintiff: United States of America
Defendant: $11,941.00 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2022cv01687
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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