District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 453
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
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $26,000 in United States Currency
as 1:2014cv09908
Plaintiff: United States of America
Defendant: Funds in the amount of $26,000 in United States Currency
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
Claimant: West Side Recycling, Inc.
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.
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $85,000
as 1:2014cv08655
Defendant: Funds in the amount of $85,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $99,955 in United States Currency
as 1:2014cv07999
Plaintiff: United States of America
Defendant: Funds in the amount of $99,955 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,969.18 in U.S. Currency et al
as 4:2014cv04089
Defendant: $28.00 in U.S. Currency, $47.50 in U.S. Currency, $15,470.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
as 4:2014cv04087
Defendant: Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Defendant: Real property located at 3918 Adams St., Bellwood, Illinois , Real property located at 4901 W. Erie, Chicago, Illinois , Real property located at 5718 S. Hoyne, Chicago, Illinois and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $25,000
as 1:2014cv07315
Defendant: Funds in the amount of $25,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
1 2 3 4 5 Next