Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 15
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Johnnie Herndon
as 18-1993
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHNNIE L. HERNDON
Defendant: REAL PROPERTY LOCATED AT 716 S. KOSTNER, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 13250 S. RIVERDALE, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 7437 S. EGGLESTON AVENUE, CHICAGO, ILLINOIS and others
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
as 3:2014cv00329
Plaintiff: United States of America
Defendant: Real Property Located at 9730 N County Highway E, Hayward, Sawyer County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $12,020.00 in U S Currency
as 2:2014cv00051
Plaintiff: United States of America
Defendant: $12,020.20 in U S Currency
Claimant: James E Ranochak
Cause Of Action: 21 U.S.C. § 881
United States of America v. 623 E Clay Street We have downloadable decisions or orders for this case
as 3:2013cv03013
Plaintiff: United States of America
Defendant: 623 E Clay Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wegner
as 3:2012cv00523
Plaintiff: United States of America
Defendant: Robert E Wegner, Jr
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1660 N Mulford Road et al
as 3:2011cv03335
Plaintiff: United States of America
Defendant: 1660 N Mulford Road, 126 N Church Street, 408-410 E State Street and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property at 1502 E Grove Bloomington Illinois et al We have downloadable decisions or orders for this case
as 1:2011cv01190
Plaintiff: USA
Defendant: Real Property at 1502 E Grove Bloomington Illinois and Real Property at 615 E Walnut Bloomington Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. FIE model E-15 .22 caliber semi-automatic pistol SN 83098
as 3:2009cv00197
Plaintiff: United States of America
Defendant: FIE model E-15 .22 caliber semi-automatic pistol SN 83098
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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