Seventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,840
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United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 1:2020cv02722
Defendant: $17,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency, $3,494.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Glock Model 23, 40S&W; caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W; caliber, SN: XKN837 et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 01-00001 et al
as 2:2020cv01530
Defendant: Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002, Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $91,510.00 in United States Currency
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant: REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY"
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $60,000.00 UNITED STATES CURRENCY
as 1:2020cv02436
Defendant: $60,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant: Approximately $12180 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant: $51,160.00 in U.S. Currency
Plaintiff: United States America
Cause Of Action: Complaint for Forfeiture

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