Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 661
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff: United States of America
Defendant: $31,020.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff: JASON DURAN
Defendant: DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Parker
as 3:2021cv00615
Plaintiff: United States of America
Defendant: Phillip Edward Parker, III
Cause Of Action: Property - Firearms
United States of America v. $55,420 in US Currency
as 2:2021cv00244
Plaintiff: United States of America
Defendant: $55,420 in US Currency
Cause Of Action: Complaint for Forfeiture
County of Taylor v. Kurkiewicz, Walter
as 3:2021cv00442
Plaintiff: County of Taylor
Defendant: Walter Kurkiewicz
Cause Of Action: Petition for Removal
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff: United States of America
Defendant: $23,980.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant: Shift Transport Corporation
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant: $18,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: Complaint for Forfeiture

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