Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 753
United States of America v. Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi
as 2:2024cv01590
Defendant: Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 1,434,014.299980 Tether
as 1:2024cv12576
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 1,435,014.299980 Tether
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATLEY TWO TERRIER MIX TYPE DOGS
as 1:2024cv02153
Defendant: APPROXIMATLEY TWO TERRIER MIX TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382 et al
as 2:2024cv01503
Defendant: Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382, Approximately 2155760.485382 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Mbc25MQY and Approximately 3314499.122779 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in XkPYyCSJ
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Securities in Wealthfront Account Number 8W14BX2M
as 2:2024cv01497
Defendant: All Securities in Wealthfront Account Number 8W14BX2M
Plaintiff: United States of America
Claimant: Karan Gupta
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. One Glock 48, 9mm pistol, bearing serial number BLWA185
as 3:2024cv02502
Defendant: One Glock 48, 9mm pistol, bearing serial number BLWA185
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
as 1:2024cv01936
Plaintiff: UNITED STATES OF AMERICA and O'Mara Foods
Defendant: $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
Interested Party: ALLUVIAL REWARDS, INC.
Cause Of Action: Civil Forfeiture
United States of America v. Shaker
as 1:2024cv09921
Plaintiff: United States of America
Defendant: Moshe Shachar and Mike Shaker
Cause Of Action: Civil Miscellaneous Case
United States of America v. Christianson
as 2:2024cv00352
Defendant: Michael A Christianson
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
USA v. 457 Firearms and Assorted Ammunition
as 3:2024cv02263
Plaintiff: USA
Defendant: 457 Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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