Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 161 - 170 of 2,166
United States of America v. Approximately $9800 US Currency
as 1:2022cv00304
Plaintiff: United States of America
Defendant: Approximately $9800 US Currency
Claimant: Raymond Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,000.00 UNITED STATES CURRENCY
as 1:2022cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: $80,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,960.00 UNITED STATES CURRENCY
as 1:2022cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff: United States of America
Defendant: 14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,020.00 UNITED STATES CURRENCY
as 1:2022cv00746
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $93,020.00 UNITED STATES CURRENCY
as 1:2022cv00730
Plaintiff: UNITED STATES OF AMERICA
Defendant: $93,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sala
as 1:2022cv01050
Plaintiff: United States of America
Defendant: Ryszard Sala
UNITED STATES OF AMERICA v. $29,900.00 UNITED STATES CURRENCY
as 1:2022cv00713
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10717 US Currency
as 1:2022cv00214
Plaintiff: United States of America
Defendant: Approximately $10717 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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