Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 21 - 30 of 495
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant: $44,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gecas
as 1:2021cv02076
Defendant: Scott Gecas
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,020.00 UNITED STATES CURRENCY
as 1:2021cv01453
Defendant: $25,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant: Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff: United States of America
Claimant: David Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant: Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant: Funds in the amount of $65,300 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant: $18,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant: Funds in the Amount of $86,990 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $390,420.00 UNITED STATES CURRENCY
as 1:2021cv00725
Defendant: $390,420.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Spencer Mullen
Cause Of Action: 21 U.S.C. § 881

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