US District Court for the Central District of Illinois Forfeiture / Penalty Cases
Cases 41 - 50 of 118
United States of America v. $13,000.00 in U S Currency
as 3:2014cv03158
Plaintiff:
United States of America
Defendant:
$13,000.00 in U S Currency
Claimant:
Wilford T Archie, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. BMW 2003 746 I Series
as 2:2014cv02114
Plaintiff:
United States of America
Defendant:
BMW 2003 746 I Series
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2117 County Road 2100 N, St Joseph, Illinois
as 2:2014cv02050
Plaintiff:
United States of America
Defendant:
2117 County Road 2100 N, St Joseph, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Thousand Five Hundred Sixty-Four and 57/100 Dollars
as 4:2013cv04112
Plaintiff:
United States of America
Defendant:
Four Thousand Five Hundred Sixty-Four and 57/100 Dollars
Cause Of Action: 18 U.S.C. § 981
United States of America v. $103720.00 in U S Currency
as 2:2013cv02272
Plaintiff:
United States of America
Defendant:
$103 720.00 in U S Currency
Claimant:
Sean O'Donnell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Five Thousand One Hundred Fifty-Seven and 00/100
as 4:2013cv04108
Plaintiff:
United States of America
Defendant:
Thirty-Five Thousand One Hundred Fifty-Seven and 00/100
Cause Of Action: 18 U.S.C. § 981
United States of America v. $77795.02 in United States Currency
as 2:2013cv02189
Plaintiff:
United States of America
Defendant:
$77795.02 in United States Currency
Claimant:
Troy Teel
Cause Of Action: 21 U.S.C. § 881
United States of America v. One hundred seventy-one thousand seven hundred eighty dollars and 00/100
as 4:2013cv04071
Plaintiff:
United States of America
Defendant:
One hundred seventy-one thousand seven hundred eighty dollars and 00/100
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Raup v. United States Postal Inspection Service
as 2:2013cv02183
Plaintiff:
Cody Raup
Defendant:
United States Postal Inspection Service
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Six Thousand and One Hundred Five Dollars and 51/100
as 4:2013cv04059
Plaintiff:
United States of America
Defendant:
Twenty-Six Thousand and One Hundred Five Dollars and 51/100
Cause Of Action: 18 U.S.C. § 981 (a)(1)(D) Asset Forfeiture
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