Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 35
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant: $33,546.00 UNITED STATES CURRENCY and FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff: United States of America
Defendant: Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Two Miscellaneous Firearms et al We have downloadable decisions or orders for this case
as 2:2017cv00624
Plaintiff: United States of America
Defendant: Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant: Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant: SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Defendant: 39 ROUNDS WOLF AMMUNITION CALIBER 45, BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 and NINE ROUNDS HORNADAY AMMUNITION CALIBER 223
Claimant: KELLEY CROOK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Eleven Assorted Firearms
as 3:2013cv00415
Plaintiff: USA
Defendant: Eleven Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Miscellaneous Firearms and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv00075
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION et al
as 2:2012cv00282
Defendant: 15 FIREARMS AND APPROXIMATELY 183 ROUNDS OF AMMUNITION and 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty NFA Firearms
as 1:2012cv00744
Plaintiff: United States of America
Defendant: Twenty NFA Firearms
Cause Of Action: 18 U.S.C. § 0924

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?