Northern District of Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 130
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 $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 $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. 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
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