Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 41 - 50 of 495
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2021cv00385
Defendant: $30,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9600 US Currency
as 1:2021cv00217
Defendant: Approximately $9600 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15569 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00203
Defendant: Approximately $15569 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,999.00 UNITED STATES CURRENCY
as 3:2021cv00032
Defendant: $8,999.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00088
Defendant: $27,700.00 in United States Currency and $49,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2021cv00287
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $116475 US Currency
as 2:2021cv00116
Defendant: Approximately $116475 US Currency
Plaintiff: United States of America
Claimant: Samantha A Hansen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $27932 US Currency We have downloadable decisions or orders for this case
as 2:2021cv00117
Defendant: Approximately $27932 US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant: Ziggy's Roofing, Inc.
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant: $81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?