Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 15
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant: REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY" and others
Plaintiff: UNITED STATES OF AMERICA
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
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: United States of America
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3838 W. Grand Avenue, Chicago, Illinois et al
as 1:2016cv10032
Plaintiff: United States of America
Defendant: 3838 W. Grand Avenue, Chicago, Illinois and 936 North Monticello Avenue, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
USA v. Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
as 2:2015cv00401
Defendant: Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,968.43
Claimant: Edwin W Blinn, Jr and Lisa Blinn
Cause Of Action: 31 U.S.C. § 5317
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. Tinsman
as 3:2014cv01527
Plaintiff: United States of America
Defendant: Lawrence W Tinsman
Cause Of Action: 18 U.S.C. § 2254

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?