Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 532
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PETER J. WAIDZUNAS
United States of America v. $12,719.00 in U.S. Currency
as 2:2017cv00376
Plaintiff: United States of America
Defendant: $12,719.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: United States of America
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property
United States of America v. $578,633.30 seized from First Merchants Bank acct #****7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #****7116, $184,444.64 seized from First Merchants Bank acct #****7094, $69,866.74 seized from First Merchants Bank acct #****7078; and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
as 2:2017cv00347
Plaintiff: United States of America
Defendant: Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE, TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant: CHRISTOPHER JUSTIN EADS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
as 2:2017cv00260
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI 9 Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,931.00 in U.S. Currency
as 2:2017cv00255
Plaintiff: United States of America
Defendant: $8,931.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $202,545.00 in U.S. Currency et al
as 2:2017cv00256
Plaintiff: United States of America
Defendant: $202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency, 2011 Lincoln MKS
Claimant: Stephan Howard
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,578.04 in US Currency et al
as 2:2017cv00257
Plaintiff: United States of America
Defendant: $81,578.04 in U.S Currency, $12,792.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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