Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 11
United States of America v. Greene
as 2:2023cv00266
Plaintiff: United States of America
Defendant: Alexander Greene
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $85,000 in United States Currency
as 1:2015cv06205
Plaintiff: United States of America
Defendant: Funds in the amount of $85,000 in United States Currency
Claimant: Michael Harrison Green
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as N2257 Green Valley Road Pulaski Wisconsin
as 1:2013cv01099
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as N2257 Green Valley Road Pulaski Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff: United States of America
Defendant: Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant: Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. W6111 County Highway C, Monticello, Green County, Wisconsin
as 3:2012cv00678
Plaintiff: United States of America
Defendant: W6111 County Highway C, Monticello, Green County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. 7565 S. Hoyne, Chicago, Illinois et al
as 1:2011cv06443
Plaintiff: United States of America
Defendant: 7565 S. Hoyne, Chicago, Illinois, 8319 S. Green, Chicago, Illinois and 8308 S. Green, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at the Northeast Corner of the Intersection of 9th Street and 12th Avenue, Monroe, Green County Wisconsin We have downloadable decisions or orders for this case
as 3:2011cv00225
Defendant: Real Property Located at the Northeast Corner of the Intersection of 9th Street and 12th Avenue, Monroe, Green County, Wisconsin, with All Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. W8507 Meadow Brook Road, Argyle, Green County, Wisconsin, with All Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 3:2010cv00781
Plaintiff: United States of America
Defendant: W8507 Meadow Brook Road, Argyle, Green County, Wisconsin, with All Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 320 Westmore Drive, White Hall, Greene County, Illinois We have downloadable decisions or orders for this case
as 3:2008cv00222
Plaintiff: United States of America
Defendant: Real Property located at 320 Westmore Drive, White Hall, Greene County, Illinois
Cause Of Action: U.S. Government Plaintiff

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