Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 51 - 60 of 2,160
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
UNITED STATES OF AMERICA v. $24,960.00 UNITED STATES CURRENCY
as 1:2023cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2023cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 UNITED STATES CURRENCY
as 1:2023cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $135,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff: United States of America
Defendant: Approximately $116996 US Currency
Claimant: Andrew Burgermeister
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. $25,000.00 UNITED STATES CURRENCY
as 1:2023cv00991
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $71,500.00 UNITED STATES CURRENCY
as 1:2023cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,900.00 UNITED STATES CURRENCY
as 1:2023cv00979
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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