Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
United States of America v. Funds in the Amount of $290,151 in United States Currency
as 1:2014cv04866
Plaintiff: United States of America
Defendant: Funds in the Amount of $290,151 in United States Currency
Claimant: Jose Del Rio , Rosalba Garcia and Stephen M Komie
Cause Of Action: 21 U.S.C. ยง 0881
United States of America v. Avina et al
as 3:2009cv00030
Plaintiff: United States of America
Defendant: Joe Avina, Joe Avina, Rebecca Lynn Torres-Rios and others
Cause Of Action: U.S. Government Plaintiff

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