Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 201 - 210 of 2,163
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2021cv02988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff: USA
Defendant: $18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bishop
as 3:2021cv00907
Plaintiff: United States of America
Defendant: Kumar Bishop, Jr
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Twenty-Seven Assorted Firearms et al We have downloadable decisions or orders for this case
as 1:2021cv01232
Plaintiff: United States of America
Defendant: Twenty-Seven Assorted Firearms, Approximately Forty-Six Assorted Loaded Magazines, Four Silencers and others
Cause Of Action: 18 U.S.C. § 0924
Williams v. United States We have downloadable decisions or orders for this case
as 2:2021cv01235
Plaintiff: Sasha Ryan Williams
Defendant: FBI, DEA and United States
Cause Of Action: 42 U.S.C. § 1983
United States of America v. McGregor
as 2:2021cv00377
Plaintiff: United States of America
Defendant: Michael McGregor
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $29,960.00 UNITED STATES CURRENCY
as 1:2021cv02890
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Lexus GX We have downloadable decisions or orders for this case
as 3:2021cv00632
Plaintiff: United States of America
Defendant: One 2018 Lexus GX
Claimant: Latosha Catchings and We Are Resilient NFP
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Bratcher
as 2:2021cv00362
Defendant: Neal Bratcher and Neal Bratcher III
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff: United States of America
Defendant: Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881

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