Seventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 623
United States of America v. One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947
as 1:2020cv04228
Defendant: One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
as 2:2020cv01067
Defendant: Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant: Seagate external hard drive with USB
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. Dobrescu
as 1:2020cv02636
Defendant: Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased and others
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504, et al
as 2:2020cv00174
Defendant: Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Euros in the amount of 269,286.73, located at Unicredit Bank SA, Bucharest, Romania
as 1:2020cv02456
Defendant: EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA
Plaintiff: UNITED STATES, United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Ayala
as 1:2020cv01992
Defendant: Juan M Ayala
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. $988,820.00 in U.S. Currency
as 3:2020cv00213
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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