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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 233
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United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant: Funds in the Amount of $10,000 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 $224,100 in United States currency
as 1:2019cv00195
Defendant: FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: United States of America
Defendant: Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 and $27,496 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff: United States of America and Francisco Jonatan Fuentes-Gonzalez
Defendant: Funds in the Amount of $24,900 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff: United States of America
Defendant: Funds in the Amount of $26,300 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $830,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv01537
Plaintiff: United States of America , LEV SIGAL and NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL and NICKOLAY ANTONOV
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $20,040 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: 21 U.S.C. § 0881

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