Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 31 - 40 of 1,766
USA v. $35,955.00 in United States Currency
as 3:2019cv00824
Defendant: $35,955.00 in United States Currency
Plaintiff: USA
Claimant: Laurie Gaggero
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant: FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY, Funds in the amount of $30,170
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant: Seventeen Miscellaneous Firearms, Approximately 5478 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Jeremiah Cholip
Cause Of Action: Civil Forfeiture of Firearms
USA v. $54,580.00 in United States currency
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner: UNITED STATES OF AMERICA
In Re: ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $44,295.00 UNITED STATES CURRENCY
as 1:2019cv03602
Defendant: $44,295.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10251 US Currency We have downloadable decisions or orders for this case
as 1:2019cv01213
Defendant: Approximately $10251 US Currency
Plaintiff: United States of America
Claimant: Brent Katherine
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $58,000
as 1:2019cv05537
Defendant: Funds in the Amount of $58,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
USA v. $182,620.00 in United States currency
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $16739 US Currency
as 2:2019cv01113
Defendant: Approximately $16739 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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