Southern District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 109
USA v. $227,280.00 in United States Currency
as 3:2015cv00510
Plaintiff: USA
Defendant: $227,280.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff: USA
Defendant: Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff: USA
Defendant: Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: Forfeiture
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant: One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff: USA
Defendant: $ 220,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff: USA
Defendant: $13,220 in United States Currency
Claimant: Elyse N. McClure
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2010 Chrysler 300 et al
as 3:2014cv01007
Defendant: Regions Bank Checking Account, One 2010 Chrysler 300
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,276.00 in United States Currency
as 3:2014cv00710
Plaintiff: United States of America
Defendant: $24,276.00 in United States Currency
Cause Of Action: Petition for Return of Property
USA v. $14,076.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv00609
Defendant: $10,961.00 in United States Currency, $14,076.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: Complaint for Forfeiture
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