Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 2,166
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Plaintiff: UNITED STATES OF AMERICA
Defendant: DARDON CONSTRUCTION, INC.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Watts v. USA
as 3:2024cv01436
Plaintiff: James Nathaniel Watts
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. North Star Barns
as 1:2024cv00219
Defendant: UNITED STATES OF AMERICA and NORTH STAR BARNS
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. APPROXIMATLEY ONE TERRIER MIX TYPE DOG
as 1:2024cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATLEY ONE TERRIER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,120.00 in U.S. Currency
as 3:2024cv00302
Plaintiff: United States of America
Defendant: $2,120.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff: United States of America
Defendant: One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
USA v. One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon et al
as 3:2024cv01173
Plaintiff: USA
Defendant: One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon and One 2021 Harley-Davidson FLTRX Road Glide with Vehicle Identification Number: 1HD1KHC19MB651069, with all accessories, attachments, and components thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2024cv00629
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110,147.00 in U.S. Currency
as 3:2024cv00218
Plaintiff: United States of America
Defendant: $110,147.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency

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