Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Ruben Castillo
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Ruben Castillo [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| United States of America et al v. Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) et al | IL Northern | Castillo | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America, Funds in the Amount of $87,080.00, Funds in the Amount of Eighty Seven Thousand and Eight Dollars
($87,080.00), United States of America Defendant: Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00), Funds in the
Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00)
|
||||
| July 29, 2008 | ||||
| United States of America v. Funds in the Amount of One Hundred Sixteen Thousand Eight Hundred Dollars | IL Northern | Castillo | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Sixteen Thousand Eight
Hundred Dollars
|
||||
| August 2, 2007 | ||||
| United States Of America v. Funds in the amount of Seventy-Four Thousand Dollars ($74,000) | IL Northern | Castillo | Other | Federal Question |
|
Plaintiff: United States Of America; Defendant: Funds in the amount of Seventy-Four Thousand Dollars
($74,000)
|
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