Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 151 - 160 of 2,163
USA v. $62,786.00 in United States Currency
as 3:2022cv00810
Plaintiff: USA
Defendant: $62,786.00 in United States Currency
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. $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. 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. $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. Approximately $6210 US Currency
as 1:2022cv00446
Plaintiff: United States of America
Defendant: Approximately $6210 US Currency
Claimant: Maurice Visor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $127000 US Currency
as 2:2022cv00443
Plaintiff: United States of America
Defendant: Approximately $127000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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