Seventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 2,162
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United States of America v. Approximately $50259 US Currency
as 2:2023cv01630
Plaintiff: United States of America
Defendant: Approximately $50259 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078 We have downloadable decisions or orders for this case
as 3:2023cv03796
Plaintiff: USA
Defendant: One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424 We have downloadable decisions or orders for this case
as 3:2023cv03767
Plaintiff: USA
Defendant: One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,766.00 in U.S. Currency
as 3:2023cv00806
Plaintiff: United States of America
Defendant: $9,766.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant: MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
as 1:2023cv02029
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $25490 US Currency We have downloadable decisions or orders for this case
as 2:2023cv01419
Plaintiff: United States of America
Defendant: Approximately $25490 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff: United States of America
Defendant: Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $29,730.00 IN UNITED STATES CURRENCY
as 1:2023cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,730.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,185.00 IN UNITED STATES CURRENCY
as 1:2023cv01844
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,185.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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