Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 604
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant: Funds in the Amount of $56,250 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant: U.S. Midwest Freight, Inc., Dejan Zlatkovic
Plaintiff: United States of America
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner: UNITED STATES OF AMERICA
In Re: ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff: United States
Defendant: 2014 Chevrolet Traverse LT
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant: $8,064.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Reed, Jr.
as 1:2019cv05134
Defendant: Thomas Reed, Jr.
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. $43,860.00 IN UNITED STATES CURRENCY
as 2:2019mc00005
In Re: $43,860.00 IN UNITED STATES CURRENCY
Petitioner: UNITED STATES OF AMERICA
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms, Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Jeremiah Cholip
Cause Of Action: Civil Forfeiture of Firearms

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