Central District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 81
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. Ten Thousand Thirteen Dollars (10,013.00) in US Currency
as 2:2014cv02164
Defendant: Ten Thousand Thirteen Dollars (10,013.00) in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000.00 in U S Currency
as 3:2014cv03158
Defendant: $13,000.00 in U S Currency
Plaintiff: United States of America
Claimant: Wilford T Archie, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. BMW 2003 746 I Series
as 2:2014cv02114
Plaintiff: United States of America
Defendant: BMW 2003 746 I Series
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2117 County Road 2100 N, St Joseph, Illinois
as 2:2014cv02050
Defendant: 2117 County Road 2100 N, St Joseph, Illinois
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Thousand Five Hundred Sixty-Four and 57/100 Dollars
as 4:2013cv04112
Defendant: Four Thousand Five Hundred Sixty-Four and 57/100 Dollars
Plaintiff: United States of America
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. $103720.00 in U S Currency
as 2:2013cv02272
Defendant: $103 720.00 in U S Currency
Plaintiff: United States of America
Claimant: Sean O'Donnell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Five Thousand One Hundred Fifty-Seven and 00/100
as 4:2013cv04108
Defendant: Thirty-Five Thousand One Hundred Fifty-Seven and 00/100
Plaintiff: United States of America
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. $77795.02 in United States Currency
as 2:2013cv02189
Claimant: Troy Teel
Defendant: $77795.02 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next