Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 495
United States of America v. $9,752.00 in U.S. Currency
as 3:2021cv00160
Defendant: $9,752.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant: Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $30979 US Currency et al
as 2:2021cv00338
Defendant: Approximately $30979 US Currency and Approximately $800 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant: $81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant: 2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff: United States of America
United States of America v. $273,732.00 in U.S. Currency
as 1:2021cv00029
Defendant: $273,732.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $20,020.00 UNITED STATES CURRENCY
as 1:2021cv00559
Defendant: $20,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $27932 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00117
Defendant: Approximately $27932 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant: Ziggy's Roofing, Inc.
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. Approximately $116475 US Currency
as 2:2021cv00116
Defendant: Approximately $116475 US Currency
Plaintiff: United States of America
Claimant: Samantha A Hansen
Cause Of Action: 21 U.S.C. § 881

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