Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 1,646
United States of America v. McMahon
as 2:2023cv00248
Plaintiff: United States of America
Defendant: Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $73592 US Currency
as 2:2023cv00962
Plaintiff: United States of America
Defendant: Approximately $73592 US Currency
Claimant: Ajeenah Mixon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miller
as 3:2023cv00664
Plaintiff: United States of America
Defendant: Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,020.00 UNITED STATES CURRENCY
as 1:2023cv01127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
as 2:2023cv00848
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,960.00 UNITED STATES CURRENCY
as 1:2023cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2023cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 UNITED STATES CURRENCY
as 1:2023cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $135,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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