Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 595
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
Cause Of Action: Civil Forfeiture of Firearms
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
as 2:2019cv00839
Defendant: Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant: Funds in the amount of $318,990 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff: United States of America
Claimant: Mr. John Kouloumbas
Cause Of Action: Forfeiture of Property-Currency
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant: UnityComm, LLC
Plaintiff: United States, United States of America
Cause Of Action: Federal Communications Act of 1934
United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
as 2:2019cv00489
Defendant: Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?