Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARIO H. LLOYD
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant: ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH
Cause Of Action: 21 U.S.C. § 881
United States of America v. Piser
as 1:2018cv03138
Plaintiff: United States of America
Defendant: Jonathan H Piser
Cause Of Action: 28 U.S.C. § 1345
United States v. Conton
as 1:2017cv08879
Plaintiff: United States
Defendant: Sylvia H Conton
Cause Of Action: 28 U.S.C. § 1331
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff: United States of America
Defendant: Linn H Johnson
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff: United States of America
Defendant: $26,000.00 in US Currency
Claimant: Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
United States of America v. Sheperd
as 3:2011cv00418
Plaintiff: United States of America
Defendant: William H Sheperd
Cause Of Action: 28 U.S.C. § 2461
United States of America v. 169 50kg drums of an article of drug for human use et al
as 2:2011cv00319
Plaintiff: United States of America
Defendant: 169 50kg drums of an article of drug for human use and All other articles of drug
Claimant: H&P Industries Inc and Triad Group Inc
Cause Of Action: 28 U.S.C. § 1345
Jong H. Bek v. USA We have downloadable decisions or orders for this case
as 10-1701
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JONG H. BEK, Doctor
Defendant: FUNDS ON DEPOSIT AT BANK ONE, INDIANA ACCOUNT 1563632726

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