Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 121 - 130 of 2,161
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff: United States of America
Defendant: Approximately $99900 US Currency
Claimant: Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ruger LC9S Pistol Bearing Serial Number 32955052 et al
as 2:2022cv00843
Plaintiff: United States of America
Defendant: One Ruger LC9S Pistol Bearing Serial Number 32955052, Approximately $3931 US Currency and Approximately $7020 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Pompy
as 2:2022cv00258
Plaintiff: United States of America
Defendant: Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2022cv01687
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 3:2022cv00357
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Eleven Assorted Jewelry Items
as 2:2022cv00748
Plaintiff: United States of America
Defendant: Eleven Assorted Jewelry Items
Claimant: Willie Etherly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,050.00 UNITED STATES CURRENCY
as 1:2022cv01501
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,050.00 UNITED STATES CURRENCY and $50,050.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,015.00 UNITED STATES CURRENCY
as 1:2022cv01543
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,015.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Dong v. United States of America et al We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: He Song Dong
Defendant: United States of America and Drug Enforcement Administration
UNITED STATES OF AMERICA v. $87,765.00 UNITED STATES CURRENCY
as 1:2022cv01526
Plaintiff: UNITED STATES OF AMERICA
Defendant: $87,765.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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