US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 101 - 110 of 233
United States of America v. Funds in the amount of $49,960 in United States Currency
as 1:2015cv04097
Plaintiff:
United States of America
Defendant:
Funds in the amount of $49,960 in United States Currency
Claimant:
Kurt Karst
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant:
Anthony Salemi and Gina Salemi
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $20,700 in United States Currency
as 1:2015cv03201
Plaintiff:
United States of America
Defendant:
Funds in the amount of $20,700 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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