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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 194
United States of America v. Sala
as 1:2022cv01050
Plaintiff: United States of America
Defendant: Ryszard Sala
United States of America v. Funds in the amount of $62,500 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant: Shift Transport Corporation
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gecas
as 1:2021cv02076
Defendant: Scott Gecas
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant: Funds in the Amount of $86,990 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant: Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff: Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $110,000.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00981
Defendant: $110,000.00 in United States Currency
Plaintiff: United States of America
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant: Ziggy's Roofing, Inc.
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent: John McGarry, Sr.
Petitioner: United States of America
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant: FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881

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