US District Court for the Central District of Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 97
United States of America v. 12,950.00 in US Currency
as 2:2023cv02024
Plaintiff:
United States of America
Defendant:
12,950.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 JAGUAR XE PROJECT 8
as 4:2022cv04183
Plaintiff:
United States of America
Defendant:
2019 JAGUAR XE PROJECT 8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,090.00 in U.S. Currency et al
as 3:2022cv03208
Plaintiff:
United States of America
Defendant:
$10,090.00 in U.S. Currency and Assorted Jewelry valued at $68,770.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff:
United States of America
Defendant:
$34,520.00 IN US CURRENCY
Claimant:
Keng Lee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff:
United States of America
Defendant:
14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92020.00 in U S Currency
as 3:2022cv03045
Plaintiff:
United States of America
Defendant:
$92020.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,184.00 in U.S. Currency
as 2:2021cv02172
Plaintiff:
United States of America
Defendant:
$18,184.00 in U.S. Currency
Claimant:
Harvey Stone, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant:
$38,916.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $43,250.00 in US Currency et al
as 4:2021cv04080
Defendant:
$43,250.00 in US Currency and $25,660.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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