Other Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 743
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AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff: AAA ELECTRONICS, INC.
Defendant: UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff: United States of America
Defendant: $111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 We have downloadable decisions or orders for this case
as 2:2023cv00323
Plaintiff: United States of America
Defendant: Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557 We have downloadable decisions or orders for this case
as 3:2022cv02205
Plaintiff: USA
Defendant: 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Mario Lloyd We have downloadable decisions or orders for this case
as 22-3094
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARIO H. LLOYD
United States of America v. Approximately $40000 US Currency from Bank of America Account Number Ending in 6148 We have downloadable decisions or orders for this case
as 2:2022cv01374
Plaintiff: United States of America
Defendant: Approximately $40000 US Currency from Bank of America Account Number Ending in 6148
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff: United States of America
Defendant: $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Cloudy
as 2:2022cv00391
Plaintiff: United States of America
Defendant: Keith M Cloudy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770 We have downloadable decisions or orders for this case
as 2:2022cv00989
Plaintiff: United States of America
Defendant: Approximately 32133.63 Tether (USDT) Cryptocurrency from Binance Account Number Ending in 8770
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al We have downloadable decisions or orders for this case
as 3:2022cv02235
Plaintiff: USA
Defendant: One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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