Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff: United States of America and Francisco Jonatan Fuentes-Gonzalez
Defendant: Funds in the Amount of $24,900 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Claimant: Mario Gonzalez and Nancy Morelos Gonzalez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $95,700.30
as 2:2011cv00169
Plaintiff: United States of America
Defendant: Funds in the amount of $95,700.30
Claimant: Alfonso Gomez Gonzalez
Cause Of Action: 31 U.S.C. § 5317

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