Forfeiture / Penalty Cases filed in the Illinois Northern District Court
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| United States of America | IL Northern | Der-Yeghiayan | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America
|
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| March 7, 2008 | ||||
| United States of America et al v. Two Money Orders et al | IL Northern | Der-Yeghiayan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America, $316,945 Money Orders, Cashier's Checks; Defendant: Two Money
Orders, Comdata Corporation, Wells Fargo Bank, $7,931 U.S. Currency, Acura MDX VIN#2HNYD18812H501771 and others...
|
||||
| November 16, 2006 | ||||
| United States of America v. Funds in the Amount of Twenty-One Thousand Six Hundred Twenty Dollars ($21,620.00) | IL Northern | Der-Yeghiayan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 10, 2006 | ||||
| United States of America v. One 2003 GMC Hummer HS, Vin: 6GRGN23U63H103003 | IL Northern | Der-Yeghiayan | Drug Related Seizure of Property | Forfeiture of Property |
| March 14, 2005 | ||||
| United States of America v. All Funds Seized From Account 18752870373 at TCF Bank, in the name of S & M Supermarket et al | IL Northern | Der-Yeghiayan | Other | Complaint for Forfeiture |
| October 5, 2004 | ||||
| USA v. Acct #242886, et al | IL Northern | Der-Yeghiayan | Other | Cause Code Unknown |
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