Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Seventh Circuit
Cases 1 - 10 of 40
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARIO H. LLOYD
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
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PETER J. WAIDZUNAS
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 and VINCENT J. FALLON
Defendant: FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
USA v. $644,860.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 16-2933
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TYRONE MCMILLIAN, JR.
Defendant: $644,860.00 IN U.S. CURRENCY
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 and 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 and TRACEY M. BROWN
Defendant: FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA

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?