Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Claimant: Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 64 Dogs We have downloadable decisions or orders for this case
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
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. $183,026.36 in US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00344
Plaintiff: United States of America
Defendant: $183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant: Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jackson
as 3:2013cv00556
Plaintiff: United States of America
Defendant: Trisha Jackson
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. 2007 GMC Yukon Denali VIN #1GKFK638X7J326843
as 1:2012cv00529
Plaintiff: United States of America
Defendant: 2007 GMC Yukon Denali VIN #1GKFK638X7J326843
Claimant: Pioneer Credit Union and Jalahl Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jackson
as 3:2012cv00212
Plaintiff: United States of America
Defendant: Michael J Jackson
Cause Of Action: 49 U.S.C. § 781
JACKSON v. UNITED STATES OF AMERICA
as 1:2009cv00956
Plaintiff: VAN JACKSON
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. 111 South Dixon Avenue, Carbondale, Jackson County, Illinois
as 3:2007cv00150
Plaintiff: United States of America and United States of America
Defendant: 111 South Dixon Avenue, Carbondale, Jackson County, Illinois, Real Property located at, 309 South Crestview, Carbondale, Jackson County, Illinois, Real Property located at, 313 Crestview Lane, Carbondale, Jackson County, Illinois, Real Property located at and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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