Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 11 - 16 of 16
UNITED STATES OF AMERICA v. ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE et al
as 1:2012cv00537
Defendant: ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE, FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE and ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,140.00 U.S. Currency et al
as 3:2012cv00025
Plaintiff: United States of America
Defendant: $6,140.00 U.S. Currency and One 1994 Chevrolet G20 Sportvan
Claimant: John D. Rein
Cause Of Action: 21 U.S.C. § 881
USA v. $86148 US Currency
as 2:2011cv02146
Plaintiff: USA
Defendant: $86148 US Currency
Claimant: John Tyus
Cause Of Action: 21 U.S.C. § 881
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
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff: USA and USA
Defendant: Approximately $659990.83 US Currency
Claimant: John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Keltec Pistol Model P-11 9 caliber ser #A6N85 et al
as 2:2007cv00002
Plaintiff: United States of America
Defendant: Keltec Pistol Model P-11 9 caliber ser #A6N85, Taurus Pisto; Model PT 911 9 caliber ser #TXC52496, Hipoint Pistol Model C9 9 Caliber Ser #P1288585 and others
Movant: John Jones-El
Counter Claimant: John Jones-El
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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