Forfeiture / Penalty Cases filed in the Seventh Circuit Courts matching "s. v."
Cases 1 - 10 of 429
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant: $38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415, $8,956.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Currency
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant: U.S. Midwest Freight, Inc., Dejan Zlatkovic
Plaintiff: United States of America
Cause Of Action: Federal Question
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States, United States of America
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff: Diana Fast
Claimant: Collin Duttaroy
Cause Of Action: Complaint for Forfeiture
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff: United States, United States of America
Defendant: 2014 Chevrolet Traverse LT
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant: $8,064.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant: Funds in the amount of $318,990 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $139,000.00 in U.S. Currency
as 2:2019cv00106
Defendant: $139,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Qihua Chen
Cause Of Action: Complaint for Forfeiture
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant: $24,493.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Ricky Shultz, Jill Justice
Cause Of Action: Complaint for Forfeiture

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