Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 81 - 90 of 525
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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. $26,900.00 UNITED STATES CURRENCY
as 1:2021cv02804
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $137,120.00 UNITED STATES CURRENCY
as 1:2021cv02690
Plaintiff: UNITED STATES OF AMERICA
Defendant: $137,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,100.00 UNITED STATES CURRENCY
as 1:2021cv02674
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,100.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $62,500 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
USA v. $69,850.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $95,950.00 in United States Currency
as 3:2021cv00557
Plaintiff: United States of America
Defendant: $95,950.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $24,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Claimant: Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881

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