Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 61 - 70 of 1,772
UNITED STATES OF AMERICA v. $59,400.00 UNITED STATES CURRENCY
as 1:2019cv02860
Defendant: $59,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $85,270.00 UNITED STATES CURRENCY
as 1:2019cv01461
Defendant: $85,270.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Interested Party: STEVEN CASADOS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $42,000
as 1:2019cv03217
Defendant: Funds in the Amount of $42,000
Plaintiff: United States of America
Claimant: Rashid A Ali
Cause Of Action: Forfeiture of Property
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant: Funds in the Amount of $884,630
Plaintiff: United States of Amercia
Claimant: Max Hartman
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $80,310.00 UNITED STATES CURRENCY
as 1:2019cv01550
Defendant: $80,310.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $118,450.00 in United States Currency
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,020.00 UNITED STATES CURRENCY
as 1:2019cv01937
Defendant: $40,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,790.00 UNITED STATES CURRENCY
as 1:2019cv01163
Defendant: $43,790.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency

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