Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 171 - 180 of 2,166
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. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant: $19,980.00 and $6,640.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Royster
as 2:2022cv00067
Plaintiff: United States of America
Defendant: Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff: United States of America
Defendant: $15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
as 3:2022cv00459
Plaintiff: USA
Defendant: One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 $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 $12443 US Currency
as 1:2022cv00042
Plaintiff: United States of America
Defendant: Approximately $12443 US Currency
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

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