Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 1,769
United States of America v. Funds in the Amount of $58,000
as 1:2019cv05537
Defendant: Funds in the Amount of $58,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Approximately $16739 US Currency
as 2:2019cv01113
Defendant: Approximately $16739 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $18,340.00 in United States Currency
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $182,620.00 in United States currency
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Reed, Jr.
as 1:2019cv05134
Defendant: Thomas Reed, Jr.
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Claimant: Life Rising Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $38,223.00 in United States Currency
as 3:2019cv00505
Defendant: $38,223.00 in United States Currency
Plaintiff: United States of America
Claimant: Michael A. Homme
Cause Of Action: Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $179,100.00 UNITED STATES CURRENCY
as 1:2019cv02237
Defendant: $179,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Waite
Cause Of Action: Forfeiture Property-Drugs
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency, One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: Forfeiture Property-Drugs

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