Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 141 - 150 of 2,168
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. Cook
as 2:2022cv00188
Plaintiff: United States of America
Defendant: Charles Devon Byron Cook
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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
United States of America v. Wright
as 2:2022cv00178
Plaintiff: United States of America
Defendant: Ciontay Wright
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $59,880.00 UNITED STATES CURRENCY
as 1:2022cv01311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,880.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv01305
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,000.00 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. 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
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff: USA
Defendant: One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Interested Party: Ally Bank
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $6000 US Currency et al
as 2:2022cv00517
Plaintiff: United States of America
Defendant: Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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?