Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 2,155
UNITED STATES OF AMERICA v $24,800.00 UNITED STATES CURRENCY
as 1:2023cv01417
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,800.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,020.00 UNITED STATES CURRENCY
as 1:2023cv01396
Plaintiff: UNITED STATES OF AMERICA
Defendant: $108,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
as 3:2023cv02689
Plaintiff: USA
Defendant: One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rhymes
as 2:2023cv00271
Plaintiff: United States of America
Defendant: Durell D Rhymes
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Approximately $11360 US Currency
as 2:2023cv00706
Plaintiff: United States of America
Defendant: Approximately $11360 US Currency
Claimant: Barbie Byers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $23271 US Currency
as 2:2023cv00803
Plaintiff: United States of America
Defendant: Approximately $23271 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Greene
as 2:2023cv00266
Plaintiff: United States of America
Defendant: Alexander Greene
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McMahon
as 2:2023cv00248
Plaintiff: United States of America
Defendant: Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
as 2:2023cv00848
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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