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 22
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, 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
William Brock, et al v. Approximately $1,305,105 in As, et al
as 13-1452
Defendant: ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205, FUNDS IN THE AMOUNT OF $64,978 IN UNITED STATES CURRENCY, APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS and others
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: WILLIAM BROCK
USA, et al v. Funds in the amount of $574,84, et al We have downloadable decisions or orders for this case
as 12-3568
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: STEPHEN UNSWORTH, RACHEL PILLSBURY
Defendant: FUNDS IN THE AMOUNT OF $574,840.00, FUNDS IN THE AMOUNT OF $63,184, FUNDS IN THE AMOUNT OF $856.00 and others
USA, et al v. Rodney Johnson We have downloadable decisions or orders for this case
as 12-3414
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: RODNEY JOHNSON, Claimant
Defendant: $196,969.00 UNITED STATES CURRENCY

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?