US District Court for the Central District of Illinois Forfeiture / Penalty Cases
Cases 11 - 20 of 97
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant:
$44,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant:
$6300.00 in U S Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant:
$81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $579,410.00 in U.S. Currency
as 3:2020cv03333
Defendant:
$579,410.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant:
Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant:
$2,930.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff:
United States of America
Defendant:
$8082.00 in U S Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,000.00 in US Currency
as 2:2017cv02195
Plaintiff:
United States of America
Defendant:
$15,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25739.00 in U S Currency
as 3:2017cv03154
Plaintiff:
United States of America
Defendant:
$25739.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,107.00 US Currency
as 2:2016cv02043
Plaintiff:
United States of America
Defendant:
$16,107.00 US Currency
Claimant:
Oasis Adult Bookstore and Joseph R. Nunez
Cause Of Action: 21 U.S.C. § 841
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