Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 141 - 150 of 2,167
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff: USA
Defendant: Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Claimant: Kyle Macovery
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $67,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv01203
Plaintiff: USA
Defendant: $67,000.00 in United States Currency
Claimant: Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Dong v. United States of America et al We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: He Song Dong
Defendant: United States of America and Drug Enforcement Administration
UNITED STATES OF AMERICA v. $29,950.00 UNITED STATES CURRENCY
as 1:2022cv01093
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,950.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff: United States of America
Defendant: 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant: Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $1059608 US Currency
as 1:2022cv00600
Plaintiff: United States of America
Defendant: Approximately $1059608 US Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $21,000.00 UNITED STATES CURRENCY
as 1:2022cv01036
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7317 US Currency et al
as 2:2022cv00588
Plaintiff: United States of America
Defendant: Approximately $7317 US Currency and One Rose and White Gold Diamond Bracelet
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $39,100.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv01005
Plaintiff: USA
Defendant: $39,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 et al
as 2:2022cv00554
Plaintiff: United States of America
Defendant: One 1998 Peterbilt 379 Semi-Truck VIN 1XP5DB9X6WD443453 and One 2015 Reitnouer Flat-Bed Trailer VIN 1RND51A35FR026872
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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