U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25
USA, et al v. Johnnie Herndon
as 18-1993
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHNNIE L. HERNDON
Defendant: REAL PROPERTY LOCATED AT 716 S. KOSTNER, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 13250 S. RIVERDALE, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 7437 S. EGGLESTON AVENUE, CHICAGO, ILLINOIS and others
Bronson Westbrook v. $14,610.00 in United States Cu
as 17-1981
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: BRONSON T. WESTBROOK
Defendant: $14,610.00 IN UNITED STATES CURRENCY
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 17-1115
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: SHAFT JONES
Defendant: $353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
Nicholas P. Marrocco, et al v. Funds in the Amount of One Hun We have downloadable decisions or orders for this case
as 16-3238
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: NICHOLAS P. MARROCCO, VINCENT J. FALLON
Defendant: FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
Pedro Cruz-Hernandez, et al v. Funds in the Amount of $271,08 We have downloadable decisions or orders for this case
as 15-2857
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: PEDRO CRUZ-HERNANDEZ, ABRAHAM CRUZ-HERNANDEZ
Defendant: FUNDS IN THE AMOUNT OF $271,080.00
USA v. Funds in the Amount of Two Hun We have downloadable decisions or orders for this case
as 14-3451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHN R. VALDES, TRACEY M. BROWN
Defendant: FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
USA v. Real Property Located at 700 N
as 14-1666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: THALIA G. WILSON, Claimant
Defendant: REAL PROPERTY LOCATED AT 700 N 14TH STREET, SPRINGFIELD, ILLINOIS, with all appurtenances and improvements thereon
USA v. Real Property Located at 20 Ka
as 14-1447
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: LENNIL L. JOHNSON
Defendant: REAL PROPERTY LOCATED AT 20 KASSING DRIVE, FAIRVIEW HEIGHTS, ST. CLAIR COUNTY, ILLINOIS AND ALL ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
USA, et al v. Dodge 2010
as 13-3047
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TRACY WILLIAMS
Defendant: DODGE 2010, sued as 2010 Dodge Challenger, VIN # 2B3CJ4DV3AH211604
Randy Davis, et al v. $304,980.00 in U. S. Currency, et al
as 13-1710
Appellant: DELORES DAVIS, Claimant, RANDY DAVIS, Warden, claimants
Defendant: $304,980.00 IN UNITED STATES CURRENCY, ONE 2006 PETERBILT SEMI TRACTOR TRAILOR, MODEL 379, VIN:1X95 DB9X46N888901, ONE 2004 GREAD DANE REFRIGERATED SEMI TRAILER MODEL SE, VIN: 1GRAA06254W700194, with all accessories, attachments and components thereon
Plaintiff - Appellee: UNITED STATES OF AMERICA

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