Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
United States of America v. Baldwin et al
as 3:2011cv00185
Plaintiff: United States of America
Defendant: Scott Baldwin and Kelly Bill
Cause Of Action: 21 U.S.C. § 853
United States Of America v. National City Bank Account No. XXXXX4706 held in the name of Bill Anest
as 1:2008cv02462
Plaintiff: United States Of America
Defendant: National City Bank Account No. XXXXX4706 held in the name of Bill Anest
Cause Of Action: U.S. Government Plaintiff
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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