Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 18
United States of America v. Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
as 2:2018cv00519
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 5500 (to include 5510) West Florist Avenue Milwaukee Wisconsin
Cause Of Action: 18 U.S.C. § 0981
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
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff: United States of America
Defendant: Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
as 3:2015cv00229
Plaintiff: United States of America
Defendant: Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff: United States of America
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant: West Side Recycling, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff: United States of America
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property located at 6921 West Mill Pond Road, Beloit, Wisconsin
as 3:2013cv00150
Plaintiff: United States of America
Defendant: Real Property Located at 6921 West Mill Pond Road, Beloit, Rock County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv01183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881

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