Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 171 - 180 of 2,163
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff: USA
Defendant: Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $28,430.00 UNITED STATES CURRENCY
as 1:2022cv00329
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2022cv00327
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff: United States of America
Defendant: Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant: Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $139,054.00 in U.S. Currency
as 3:2022cv00109
Plaintiff: United States of America
Defendant: $139,054.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $9000 US Currency
as 2:2022cv00118
Plaintiff: United States of America
Defendant: Approximately $9000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $11992 US Currency
as 2:2022cv00124
Plaintiff: United States of America
Defendant: Approximately $11992 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37393 US Currency We have downloadable decisions or orders for this case
as 1:2022cv00093
Plaintiff: United States of America
Defendant: Approximately $37393 US Currency
Claimant: Noah J Housey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
as 2:2022cv00081
Plaintiff: United States of America
Defendant: Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2022cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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