Forfeiture / Penalty Cases filed in the Seventh Circuit Courts
Cases 71 - 80 of 1,769
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
UNITED STATES OF AMERICA v. $108,000.00 UNITED STATES CURRENCY
as 1:2019cv01478
Defendant: $108,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,300.00 UNITED STATES CURRENCY
as 1:2019cv01067
Defendant: $20,300.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2019cv01917
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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. $34,795.00 UNITED STATES CURRENCY
as 1:2019cv02385
Defendant: $34,795.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,050.00 UNITED STATES CURRENCY
as 1:2019cv02402
Defendant: $56,050.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,290.00 UNITED STATES CURRENCY
as 1:2019cv02382
Defendant: $30,290.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant: Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff: United States of America
Claimant: Mr. John Kouloumbas
Cause Of Action: Forfeiture of Property-Currency

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