US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 61 - 70 of 233
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $34,670 in United States Currency
Claimant:
Francisco L Aguilar Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,000 in United States Currency and Funds in the amount of $25,880 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $20,520 in United States Currency
Cause Of Action: 21 U.S.C. § 841
Tong v. DEA
as 1:2017cv00050
Plaintiff:
Vu Duy Tong
Defendant:
DEA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff:
United States of America
Defendant:
Funds in the amounnt of $38,100 in the United States Currency
Claimant:
Mario Gonzalez and Nancy Morelos Gonzalez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $59,520 in United States Currency
as 1:2016cv11451
Plaintiff:
United States of America
Defendant:
Funds in the amount of $59,520 in United States Currency
Claimant:
Kivon Holmes
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 1:2016cv10797
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,960 in United States currency
Claimant:
Erika Aranda and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $25,000 in United States currency
as 1:2016cv10150
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 3838 W. Grand Avenue, Chicago, Illinois et al
as 1:2016cv10032
Plaintiff:
United States of America
Defendant:
3838 W. Grand Avenue, Chicago, Illinois and 936 North Monticello Avenue, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff:
United States of America
Defendant:
Funds in the amount of $93,015 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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