Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 522
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff: United States of America
Defendant: $141,156.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff: United States of America
Defendant: Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: Complaint for Forfeiture
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff: United States of America
Defendant: Fifty-Two Miscellaneous Firearms, Thirty Rounds of Ammunition
Cause Of Action: Civil Forfeiture of Firearms
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff: United States of America
Defendant: XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Claimant: James F Hanus
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,450.00 U.S. Currency
as 2:2017cv00136
Plaintiff: United States of America
Defendant: $40,450.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,900.00 U.S. Currency
as 2:2017cv00130
Plaintiff: United States of America
Defendant: $32,900.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture

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