Seventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 712
United States of America v. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rhymes
as 2:2023cv00271
Plaintiff:
United States of America
Defendant:
Durell D Rhymes
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
USA v. One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
as 3:2023cv02689
Plaintiff:
USA
Defendant:
One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McMahon
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Miller
as 3:2023cv00664
Plaintiff:
United States of America
Defendant:
Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
In Re: Nonjudicial Civil Forfeiture Proceedings
as 3:2023mc00007
Plaintiff:
United States of America
Claimant:
Jodi Goldbeck
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Jones
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
Alexandr Klimashevsky v. DEA
as 23-1543
Plaintiff / Appellant:
ALEXANDR KLIMASHEVSKY
Defendant / Appellee:
DRUG ENFORCEMENT ADMINISTRATION
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff:
United States of America
Defendant:
$111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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