Forfeiture / Penalty Cases filed in the Illinois Northern District Court before John W. Darrah
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before John W. Darrah [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| United States of America et al | IL Northern | Darrah | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America, Funds in the Amount of $104,700.00
|
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| July 23, 2009 | ||||
| United States of America v. FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT... | IL Northern | Darrah | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK
ACCOUNT...
|
||||
| January 10, 2008 | ||||
| United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al | IL Northern | Darrah | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of $101,999.78 Seized From Smith
Barney Account Number xxx-xxxxx-x-2-121, Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
|
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| July 5, 2007 | ||||
| United States Of America v. One Ezonics Ezcam Model P35U1 USB Webcam et al | IL Northern | Darrah | Other | Forfeiture of Property |
|
Plaintiff: United States Of America; Defendant: One Ezonics Ezcam Model P35U1 USB Webcam, One Olympus
Camedia C 440 Zoom Digital Camera with Flash, One Cannon Powershot A70 Digital Camera, One Nikon CL30S 24MM Lens, One Nikon/Nikkor CL13 52MM Lens and others...
|
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| March 11, 2005 | ||||
| United States of America v. 1998 McLaren F-1 VIN/SA9AB5AC4V1048069 et al | IL Northern | Darrah | Other | Forfeiture Property - Aircraft |
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