US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 51 - 60 of 233
UNITED STATES OF AMERICA v. Funds in the amount of $118,640 in United States Currency
as 1:2017cv04923
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of $118,640 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $119,880
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $52,750 in United States Currency
as 1:2017cv04688
Plaintiff:
United States of America
Defendant:
Funds in the amount of $52,750 in 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 1:2017cv04605
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $50,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $37,600 in Unted States Currency
Claimant:
Estiben Rivera , Zarco Saturnino and Reyna Zarco-Rivera
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff:
United States of America
Defendant:
Funds in the amount of $31,000 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff:
United States of America
Defendant:
Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff:
United States of America
Defendant:
Funds in the amount of $136,894 and Funds in the amount of $118,983
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000 and Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: 21 U.S.C. § 841
United States of America v. Funds in the amount of $7,800 in United States Currency
as 1:2017cv01701
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,800 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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