US District Court for the Central District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 97
United States of America v. $19,980.00 U.S. Currency
as 2:2016cv02012
Plaintiff:
United States of America
Defendant:
$19,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
as 2:2016cv02009
Defendant:
2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10400.00 in US Currency
as 3:2015cv03362
Plaintiff:
United States of America
Defendant:
$10400.00 in US Currency
Claimant:
Chelsea M Coughlin
Cause Of Action: 18 U.S.C. § 981
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff:
United States of Amercia
Defendant:
Real Property located at 837 North Griffin, Danville Illinois
Claimant:
Y Junior Sanchez Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $21,000.00 in U.S. Currency
as 4:2015cv04171
Plaintiff:
United States of America
Defendant:
$21,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency
as 4:2015cv04150
Plaintiff:
United States of America
Defendant:
Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency and Sergio R Nino
Cause Of Action: 18 U.S.C. § 981
United States of America v. $34107.00 in US Currency
as 3:2015cv03290
Plaintiff:
United States of America
Defendant:
$34107.00 in US Currency
Claimant:
Robert Parker
Cause Of Action: 18 U.S.C. § 981
United States of America v. 92,715.00
as 4:2015cv04138
Plaintiff:
United States of America
Defendant:
92,715.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. 65419.00 in U.S. Currency
as 1:2015cv01336
Plaintiff:
United States of America
Defendant:
65419.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. 15400.00 in U S Currency
as 4:2015cv04061
Plaintiff:
United States of America
Defendant:
15400.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881
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