Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff: CRESCENCIO PABLO SAINZ
Defendant: US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Klimashevsky v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant: Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff: Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant: All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
FREEMAN v. US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
as 1:2013cv00102
Plaintiff: WILLIAM FREEMAN
Defendant: US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
BURTON v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv01710
Plaintiff: WILLIAM BURTON
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
WYATT ARMS, INC. v. HOLDER et al
as 1:2009cv00422
Plaintiff: WYATT ARMS, INC.
Defendant: ERIC HOLDER, JR., U.S. DEPARTMENT OF JUSTICE and THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES
Cause Of Action: U.S. Government Defendant
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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