Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin We have downloadable decisions or orders for this case
as 2:2017cv01134
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds on Deposit with R.J., et al We have downloadable decisions or orders for this case
as 13-3732
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee: ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
United States of America v. 36,000 Tablets of Misbranded and Unapproved New Drugs
as 1:2012cv05673
Plaintiff: United States of America
Defendant: 36,000 Tablets of Misbranded and Unapproved New Drugs
Cause Of Action: 28 U.S.C. § 1355
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171 We have downloadable decisions or orders for this case
as 1:2011cv04175
Plaintiff: United States of America
Defendant: All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant: OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS 226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A We have downloadable decisions or orders for this case
as 4:2008cv00139
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS 226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A
Cause Of Action: U.S. Government Plaintiff
United States of America v. Davis Industries Derringer DM-22 22 caliber serial No 493448 et al
as 3:2008cv00318
Plaintiff: United States of America
Defendant: Davis Industries Derringer DM-22 22 caliber serial No 493448, Marlin Firearms Shotgun 200 12 caliber serial No KN103687, Ruger Rifle 10/22 Carbine 22 caliber serial No 245-23820 and others
Cause Of Action: U.S. Government Plaintiff

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