Northern District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 266
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
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
Plaintiff: United States of America
Defendant: Funds in the amount of $158,800 in United States currency
Claimant: Kristopher Hydell , Hanna Kim
Cause Of Action: Forfeiture of Property
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Defendant: Real property located at 3918 Adams St., Bellwood, Illinois , Real property located at 4901 W. Erie, Chicago, Illinois , Real property located at 5718 S. Hoyne, Chicago, Illinois and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $25,000
as 1:2014cv07315
Defendant: Funds in the amount of $25,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $24,900 in United States Currency et al
as 1:2014cv07183
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,000 in United States Currency , Funds in the Amount of $24,900 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $200,138 et al
as 1:2014cv06663
Defendant: Funds in the Amount of $6,645 , Funds in the Amount of $200,138
Plaintiff: United States of America
Claimant: Edward Chico
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $152,140 in United States Currency
as 1:2014cv06571
Defendant: Funds in the amount of $152,140 in United States Currency
Plaintiff: United States of America
Claimant: Yarrow Rain King
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Claimant: Stephen M. Komie , Steven Menken , John M Hatch
Plaintiff: United States of America
Defendant: Funds in the Amount of $22,089 in United States Currency, Funds in the Amount of $15,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States America v. Funds in the Amount of $170,740 in United States Currency
as 1:2014cv06124
Defendant: Funds in the Amount of $170,740 in United States Currency
Plaintiff: United States America
Claimant: Ronald Reed Southwick , April Celeste Nashagh
Cause Of Action: Forfeiture of Property-Currency
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