Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Mark Filip
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Mark Filip [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 26, 2007 | ||||
| United States Of America v. Funds in the Amount of Twenty-Three Thousand Five Hundred Dollars ($23,500.00) | IL Northern | Filip | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States Of America; Defendant: Funds in the Amount of Twenty-Three Thousand Five Hundred
Dollars ($23,500.00)
|
||||
| October 12, 2006 | ||||
| United States Of America v. 6033 North Sheridan Road, Apt. 26D Chicago, Illinois | IL Northern | Filip | Other | Forfeiture of Property |
| March 3, 2006 | ||||
| United States of America v. Funds in the amount of twenty-one thousand seven hundred fifty dollars ($21,750.00) | IL Northern | Filip | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 13, 2005 | ||||
| United States of America v. 16,000.00 in U.S. Currency et al | IL Northern | Filip | Drug Related Seizure of Property | Forfeiture of Property-Currency |
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