Northern District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 273
United States of America v. Funds in the amount of $109,730 in United States Currency
as 1:2015cv01474
Plaintiff: United States of America
Defendant: Funds in the amount of $109,730 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,249 in United States Currency
as 1:2015cv00251
Plaintiff: United States of America
Defendant: Funds in the amount of $31,249 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $35,725 in United States Currency
as 1:2014cv10290
Plaintiff: United States of America
Defendant: Funds in the Amount of $35,725 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $8,156 in United States Currency
as 1:2014cv10266
Plaintiff: United States of America
Defendant: Funds in the amount of $8,156 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Claimant: Dinh Cong Truong
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $26,000 in United States Currency
as 1:2014cv09908
Plaintiff: United States of America
Defendant: Funds in the amount of $26,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff: United States of America
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant: West Side Recycling, Inc.
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $85,000
as 1:2014cv08655
Plaintiff: United States of America
Defendant: Funds in the amount of $85,000 in United States Currency
Claimant: Allyn Kiyomi Abad
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $99,955 in United States Currency
as 1:2014cv07999
Plaintiff: United States of America
Defendant: Funds in the amount of $99,955 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $158,800 in United States currency
as 1:2014cv07608
Claimant: Kristopher Hydell , Hanna Kim
Defendant: Funds in the amount of $158,800 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
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