Northern District of Illinois Forfeiture / Penalty Cases

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Cases 1 - 10 of 128

United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.

as 1:2014cv04888
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Plaintiff: United States of America
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: Federal Question

United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al

as 1:2014cv01439
Defendant: Funds in the amount of $4,404.35 seized from Beverly Bank, account number XXXXX1100, Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433 and others
Claimant: George Polous
Plaintiff: United States of America
Cause Of Action: Federal Question

United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors

as 1:2013cv04454
Plaintiff: United States of America
Defendant: Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: Forfeiture of Property