Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 494
UNITED STATES OF AMERICA v. $20,200.00 UNITED STATES CURRENCY
as 1:2021cv01589
Defendant: $20,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $44000 US Currency We have downloadable decisions or orders for this case
as 1:2021cv00711
Defendant: Approximately $44000 US Currency
Plaintiff: United States of America
Claimant: Will Taylor, Sr
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 UNITED STATES CURRENCY
as 1:2021cv01565
Defendant: $28,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,020.00 UNITED STATES CURRENCY
as 1:2021cv01453
Defendant: $25,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2021cv01281
Defendant: $33,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: VASILE LINDGREN
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant: $18,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13560 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00612
Defendant: Approximately $13560 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,250.00 UNITED STATES CURRENCY
as 1:2021cv00968
Defendant: $20,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property

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