US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 91 - 100 of 233
United States of America v. Funds in the Amount of $23,090
as 1:2015cv06258
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $23,090
Claimant:
Khaled Suleiman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $85,000 in United States Currency
as 1:2015cv06205
Plaintiff:
United States of America
Defendant:
Funds in the amount of $85,000 in United States Currency
Claimant:
Michael Harrison Green
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $43,200 in United States Currency
as 1:2015cv05779
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $43,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $379,240
as 1:2015cv05755
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $379,240
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $25,280 in United States Currency
as 1:2015cv05683
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,280 in United States Currency
Claimant:
Justin Gill
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $76,480
as 1:2015cv05304
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $76,480 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2012 Ford F250 Pick-up Truck, VIN: 1FT7W2BT4CEC60697
as 1:2015cv05099
Plaintiff:
United States of America
Defendant:
One 2012 Ford F250 Pick-up Truck, VIN: 1FT7W2BT4CEC60697
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $31,390.00
as 1:2015cv04788
Defendant:
Funds in the Amount of $31,390.00
Plaintiff:
United States of America
Claimant:
Doliver Ray Adkins
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Assorted Silver and Gold Bars and Coins et al
as 1:2015cv04355
Plaintiff:
United States of America
Defendant:
Assorted Silver and Gold Bars and Coins and Funds in the amount of $2,000 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $50,000 in United States currency
as 1:2015cv04092
Plaintiff:
United States of America
Defendant:
Funds in the amount of $50,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
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