Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff: People of the State of Illinois, ex rel Thomas P Briddick
Defendant: Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff: United States of America
Defendant: Nine Assorted Jewelry Items and Approximately $2078 US Currency
Petitioner: Victaja Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Reed, Jr.
as 1:2019cv05134
Defendant: Thomas Reed, Jr.
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Real Property located at 3221 Holiday Drive et al
as 3:2011cv50129
Plaintiff: United States of America
Defendant: Real Property located at 3221 Holiday Drive , Real Property located at 5380 Oak Hill Court , Real Property located at 7482 Thomas Drive and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Thomas
as 3:2010cv00433
Plaintiff: United States of America
Defendant: Robert B Thomas
Cause Of Action: 21 U.S.C. § 841
United States of America v. Thomas
as 3:2010cv00420
Plaintiff: United States of America
Defendant: Jacques Thomas
Cause Of Action: 21 U.S.C. § 853
United States of America v. Thomas
as 3:2010cv00419
Plaintiff: United States of America
Defendant: Sammuel Thomas
Cause Of Action: 21 U.S.C. § 853
United States of America v. Crenko
as 3:2010cv00226
Plaintiff: United States of America
Defendant: Thomas Crenko
Cause Of Action: 21 U.S.C. § 853
United States of America v. Thomas
as 3:2010cv00192
Plaintiff: United States of America
Defendant: Denise Thomas
Cause Of Action: 28 U.S.C. § 2461

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