Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 15
Williams v. United States We have downloadable decisions or orders for this case
as 2:2021cv01235
Plaintiff: Sasha Ryan Williams
Defendant: FBI, DEA and United States
Cause Of Action: 42 U.S.C. § 1983
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: 21 U.S.C. § 881
William Dickerson v. USA
as 14-3321
Plaintiff - Appellant: WILLIAM D. DICKERSON
Defendant - Appellee: UNITED STATES OF AMERICA
USA, et al v. Dodge 2010
as 13-3047
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: TRACY WILLIAMS
Defendant: DODGE 2010, sued as 2010 Dodge Challenger, VIN # 2B3CJ4DV3AH211604
William Brock, et al v. Approximately $1,305,105 in As, et al
as 13-1452
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: WILLIAM BROCK
Defendant: APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS, FUNDS IN THE AMOUNT OF $75,000 IN UNITED STATES CURRENCY, ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205 and others
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES We have downloadable decisions or orders for this case
as 1:2013cv00289
Claimant: OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant: APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
United States of America v. Sheperd
as 3:2011cv00418
Plaintiff: United States of America
Defendant: William H Sheperd
Cause Of Action: 28 U.S.C. § 2461
WILLIAMS v. UNITED STATES OF AMERICA
as 1:2010cv01183
Defendant: UNITED STATES OF AMERICA
Plaintiff: CLEVON WILLIAMS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

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