Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant: $30,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ASIA MALONE and DENEICE ANDERSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant: One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. $9,500.00 UNITED STATES CURRENCY et al
as 1:2009cv00197
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,500.00 UNITED STATES CURRENCY and REAL PROPERTY AT 1620 EUCLID DRIVE, ANDERSON, INDIANA
Cause Of Action: U.S. Government Plaintiff

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