Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 11
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Claimant: James F Hanus
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Plaintiff: United States of America
Defendant: 2007 Ford F-550 Bucket- Boom Truck, $20,300.00 in US Currency and $4,977.00 in US Currency
Claimant: Jean Paul Dhenin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tanfoglio F LLI SNC Witness Pistol CAL 9
as 2:2013cv00264
Plaintiff: United States of America
Defendant: Tanfoglio F LLI SNC Witness Pistol CAL 9
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
William Brock, et al v. Approximately $1,305,105 in As, et al
as 13-1452
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: WILLIAM BROCK
Defendant: APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS, FUNDS IN THE AMOUNT OF $75,000 IN UNITED STATES CURRENCY, ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205 and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv01183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins et al We have downloadable decisions or orders for this case
as 1:2012cv07505
Plaintiff: United States of America
Defendant: Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins , Funds in the Amount of $75,000 in United States Currency , Funds in the Amount of $64,978 in United States Currency, and and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. ONE 2008 FORD F-450 SD TOW TRUCK, VIN: 1FDXF47RX8EC59680
as 1:2012cv04200
Plaintiff: United States of America
Defendant: ONE 2008 FORD F-450 SD TOW TRUCK, VIN: 1FDXF47RX8EC59680
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. ONE 2006 FORD F-150 SUPER CREW XLT
as 3:2012cv00015
Defendant: ONE 2006 FORD F-150 SUPER CREW XLT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 Cadillac CTS, VIN.#1G6DM5777740165669 et al
as 3:2008cv00334
Plaintiff: United States of America
Defendant: One 2004 Cadillac CTS, VIN.#1G6DM5777740165669, One 2001 Ford F-150 Supercrew Pickup, VIN.#1FTRW07W61KD89068, One 1980 Chevrolet Corvette, VIN. #1Z878AS404685 and others
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?