US District Court for the Northern District of Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 233
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United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant: Funds in the amount of $40,580 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and BRANDON J PHARR
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $19,920 in United States Currency
as 1:2020cv04467
Defendant: Funds in the Amount of $19,920 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 $162,000 in United States Currency
as 1:2020cv03960
Defendant: Funds in the amount of $162,000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant: Funds in the amount of $103,900
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $39,960 in United States Currency
as 1:2020cv01848
Defendant: Funds in the amount of $39,960 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant: Funds in the amount of $53,270 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $130,470
as 1:2019cv06339
Defendant: Funds in the amount of $130,470
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 in United States currency
Plaintiff: United States of America
Claimant: Stephen M. Komie and Christopher M Duncan
Cause Of Action: 21 U.S.C. § 0881

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