Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant: ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOHNASTY L. MCDANIEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon We have downloadable decisions or orders for this case
as 3:2017cv00008
Plaintiff: United States of America
Defendant: Real Property Located at 1701 Mulberry Street, Sauk City, Wisconsin, with all appurtenances and improvements thereon
Claimant: Heritage Credit Union
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
as 1:2013cv04454
Plaintiff: United States of America
Defendant: Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant: 2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. National City Bank Account No. XXXXX4706 held in the name of Bill Anest
as 1:2008cv02462
Plaintiff: United States Of America
Defendant: National City Bank Account No. XXXXX4706 held in the name of Bill Anest
Cause Of Action: U.S. Government Plaintiff
United States of America v. One City Wide Title Corporation Check in the Amount of $15,757.25
as 1:2008cv00725
Plaintiff: United States of America
Defendant: One City Wide Title Corporation Check in the Amount of $15,757.25
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff: Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant: City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Real Property Located at 2913 Edge Lake Court, Swansea, St. Clair County, ILLinois et al
as 3:2007cv00586
Plaintiff: United States of America
Defendant: Real Property at 2913 Edge Lake Court, Swansea, St. Clair, Illinois, Real Property Located at 213 North 63rd Street, Centreville, St. Clair County, Illinois, Real Property Located at 904 South 25th Street, Granite City, Madison County, Illinois and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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