Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 51 - 60 of 2,158
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McMahon
as 2:2023cv00248
Plaintiff: United States of America
Defendant: Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
as 2:2023cv00848
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 425 Windwood Lake Drive Cape Girardeau Missouri
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Miller
as 3:2023cv00664
Plaintiff: United States of America
Defendant: Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $24,960.00 UNITED STATES CURRENCY
as 1:2023cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $52002 US Currency
as 2:2023cv00574
Plaintiff: United States of America
Defendant: Approximately $52002 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $13040 US Currency
as 1:2023cv00613
Plaintiff: United States of America
Defendant: Approximately $13040 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff: United States of America
Defendant: Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $71,500.00 UNITED STATES CURRENCY
as 1:2023cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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