Northern District of Illinois Forfeiture / Penalty Cases

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Cases 1 - 10 of 133
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff: United States of America
Defendant: Funds in the amount of $27,700 in United States Currency
Cause Of Action: Forfeiture of Property
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff: Tony's Pantry Mart, Inc. #1
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Claimant: Dinh Cong Truong
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff: United States of America
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant: West Side Recycling, Inc.
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $158,800 in United States currency
as 1:2014cv07608
Claimant: Kristopher Hydell , Hanna Kim
Defendant: Funds in the amount of $158,800 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Feida Bakery et al
as 1:2014cv05874
Defendant: Kimen Chen, Asian Chen, Zhong Chen and others
Plaintiff: United States of America
Cause Of Action: Federal Question
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 $19,020
as 1:2014cv01598
Plaintiff: United States of America
Defendant: Funds in the amount of $19,020
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
as 1:2014cv01570
Defendant: Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Plaintiff: United States of America
Claimant: AU Electronics, Inc. , Adnan Vadria , Yasin Habib
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
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