Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
United States of America v. Jones
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant: $19,291.00 United States Currency
Plaintiff: United States of America
Interested Party: Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Jones et al We have downloadable decisions or orders for this case
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones and Village of San Jose
Cause Of Action: 28 U.S.C. § 1345
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 17-1115
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: SHAFT JONES
Defendant: $353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
United States of America v. Approximately 64 Dogs We have downloadable decisions or orders for this case
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al We have downloadable decisions or orders for this case
as 1:2016cv00483
Defendant: $7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant: NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff: United States of America
Defendant: $353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant: Shaft Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Keltec Pistol Model P-11 9 caliber ser #A6N85 et al
as 2:2007cv00002
Plaintiff: United States of America
Defendant: Keltec Pistol Model P-11 9 caliber ser #A6N85, Taurus Pisto; Model PT 911 9 caliber ser #TXC52496, Hipoint Pistol Model C9 9 Caliber Ser #P1288585 and others
Movant: John Jones-El
Counter Claimant: John Jones-El
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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