US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 111 - 120 of 233
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff:
United States of America
Defendant:
Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $25,000
as 1:2014cv07315
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,000
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $24,900 in United States Currency et al
as 1:2014cv07183
Defendant:
Funds in the Amount of $24,900 in United States Currency and Funds in the Amount of $20,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $200,138 et al
as 1:2014cv06663
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $200,138 and Funds in the Amount of $6,645
Claimant:
Edward Chico
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $152,140 in United States Currency
as 1:2014cv06571
Plaintiff:
United States of America
Defendant:
Funds in the amount of $152,140 in United States Currency
Claimant:
Yarrow Rain King
Cause Of Action: 21 U.S.C. § 0881
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
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States America v. Funds in the Amount of $170,740 in United States Currency
as 1:2014cv06124
Plaintiff:
United States America
Defendant:
Funds in the Amount of $170,740 in United States Currency
Claimant:
Ronald Reed Southwick and April Celeste Nashagh
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $77,875 et al
as 1:2014cv06016
Plaintiff:
United States of America
Defendant:
Funds in the amount of $77,875, Funds in the amount of $16,650 and Nine United States Postal money orders, each in the amount of $1,000
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000 in United States Currency
Claimant:
Kenneth Wells and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $135,000 United States Currency contained inside Safe Deposit Box #3195 at Chase Bank
as 1:2014cv04864
Plaintiff:
United States of America and Robert Jarta
Defendant:
$135,000 United States Currency contained inside Safe Deposit Box #3195 at Chase Bank
Cause Of Action: 21 U.S.C. § 0881
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