US District Court for the Central District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 118
United States of America v. $15,000.00 in US Currency
as 2:2017cv02195
Plaintiff:
United States of America
Defendant:
$15,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25739.00 in U S Currency
as 3:2017cv03154
Plaintiff:
United States of America
Defendant:
$25739.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff:
United States of America
Defendant:
XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 64 Dogs
as 4:2016cv04074
Plaintiff:
United States of America
Defendant:
Approximately 64 Dogs
Claimant:
Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. $16,107.00 US Currency
as 2:2016cv02043
Plaintiff:
United States of America
Defendant:
$16,107.00 US Currency
Claimant:
Oasis Adult Bookstore and Joseph R. Nunez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $19,980.00 U.S. Currency
as 2:2016cv02012
Plaintiff:
United States of America
Defendant:
$19,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
as 2:2016cv02009
Defendant:
2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10400.00 in US Currency
as 3:2015cv03362
Plaintiff:
United States of America
Defendant:
$10400.00 in US Currency
Claimant:
Chelsea M Coughlin
Cause Of Action: 18 U.S.C. § 981
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff:
United States of Amercia
Defendant:
Real Property located at 837 North Griffin, Danville Illinois
Claimant:
Y Junior Sanchez Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $21,000.00 in U.S. Currency
as 4:2015cv04171
Plaintiff:
United States of America
Defendant:
$21,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
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