Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254
UNITED STATES OF AMERICA v. $85,270.00 UNITED STATES CURRENCY
as 1:2019cv01461
Defendant: $85,270.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Interested Party: STEVEN CASADOS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Plaintiff: United States of America
Defendant: Approximately $15125 US Currency
Claimant: Steven S Kutches
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant: Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff: United States of America
Claimant: John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Stevens .410 Gauge Shotgun We have downloadable decisions or orders for this case
as 2:2013cv00365
Plaintiff: United States of America
Defendant: Stevens .410 Gauge Shotgun
Cause Of Action: 21 U.S.C. § 853
United States of America v. Savage Arms/Stevens Industries 12 guage shortgun
as 2:2013cv00124
Plaintiff: United States of America
Defendant: Savage Arms/Stevens Industries 12 guage shortgun
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,826.80 UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00672
Defendant: $4,826.80 UNITED STATES CURRENCY
Interested Party: STEVEN A CALDWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Lawrence Stevens v. USA We have downloadable decisions or orders for this case
as 08-1283
Petitioner - Appellant: LAWRENCE STEVENS
Respondent - Appellee: UNITED STATES OF AMERICA
United States of America v. Berry
as 3:2007cv00386
Plaintiff: United States of America
Defendant: Steven Berry
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
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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