Seventh Circuit Forfeiture / Penalty Cases
Cases 81 - 90 of 1,395
United States of America v. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff:
United States of America
Defendant:
$34,520.00 IN US CURRENCY
Claimant:
Keng Lee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,015.00 UNITED STATES CURRENCY
as 1:2022cv01543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,015.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $87,765.00 UNITED STATES CURRENCY
as 1:2022cv01526
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$87,765.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff:
United States of America
Defendant:
Approximately $99900 US Currency
Claimant:
Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,050.00 UNITED STATES CURRENCY
as 1:2022cv01501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$55,050.00 UNITED STATES CURRENCY and $50,050.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,090.00 UNITED STATES CURRENCY
as 1:2022cv01497
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,090.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger LC9S Pistol Bearing Serial Number 32955052 et al
as 2:2022cv00843
Plaintiff:
United States of America
Defendant:
One Ruger LC9S Pistol Bearing Serial Number 32955052, Approximately $3931 US Currency and Approximately $7020 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19030 US Currency
as 2:2022cv00845
Plaintiff:
United States of America
Defendant:
Approximately $19030 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,880.00 UNITED STATES CURRENCY
as 1:2022cv01311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,880.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv01305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
