Northern District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 253

United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.

as 1:2014cv04888
Plaintiff: United States of America
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Cause Of Action: Federal Question

United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al

as 1:2014cv01439
Defendant: Funds in the amount of $4,404.35 seized from Beverly Bank, account number XXXXX1100, Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433 and others
Claimant: George Polous
Plaintiff: United States of America
Cause Of Action: Federal Question