U.S. Court of Appeals, Seventh Circuit Forfeiture / Penalty Cases
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
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
as 16-3238
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NICHOLAS P. MARROCCO and 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
as 15-2857
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
PEDRO CRUZ-HERNANDEZ and ABRAHAM CRUZ-HERNANDEZ
Defendant:
FUNDS IN THE AMOUNT OF $271,080.00
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN R. VALDES and 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
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
RANDY DAVIS, Warden, claimants and DELORES DAVIS, Claimant
Defendant:
$304,980.00 IN UNITED STATES CURRENCY, ONE 2006 PETERBILT SEMI TRACTOR TRAILOR, MODEL 379, VIN:1X95 DB9X46N888901 and ONE 2004 GREAD DANE REFRIGERATED SEMI TRAILER MODEL SE, VIN: 1GRAA06254W700194, with all accessories, attachments and components thereon
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