Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 71 - 80 of 495
United States of America v. $34,037.00 United States Currency
as 3:2020cv01017
Defendant: $34,037.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant: HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant: $29,800.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Vuthy Ung
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2020cv02794
Defendant: $25,000.00 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 $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Claimant: Alec R Vandenbosch
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 1:2020cv02722
Defendant: $17,000.00 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 $83,800 in United States Currency
as 1:2020cv06111
Defendant: Funds in the amount of $83,800 in United States Currency
Plaintiff: United States of America
Claimant: Isaiah Linn
Cause Of Action: 21 U.S.C. § 881
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Claimant: Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981

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