Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Matthew F. Kennelly
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Matthew F. Kennelly [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 26, 2009 | ||||
| United States of America v. Funds in the Amount of One Thousand Four Hundred Forty Dollars and Twenty-Six Cents et al | IL Northern | Kennelly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Thousand Four Hundred Forty
Dollars and Twenty-Six Cents, Funds in the Amount of Ninety-Three Thousand Two Dollars and Twenty-Four Cents, Funds in the Amount of Three Thousand Eight Hundred Forty-Nine
Dollars and Eighty-Three Cents, Funds in the Amount of Seventeen Thousand Two Hundred Thirty-Seven Dollars and Eighty-Three Cents, Funds in the Amount of Ninety Six Thousand
Four Hundred Twenty-Two Dollars and Ten Cents and others...
|
||||
| May 1, 2008 | ||||
| United States Of America v. Martek Holdings, Inc. | IL Northern | Kennelly | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Martek Holdings, Inc.
|
||||
| March 7, 2008 | ||||
| United States Of America v. Funds in the Amount of One Hundred, Thirty-One Thousand and Five Hundred Dollars ($131,500.00) et al | IL Northern | Kennelly | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Funds in the Amount of One Hundred, Thirty-One Thousand
and Five Hundred Dollars ($131,500.00), Two Hundred Twenty-Two American Express Traveler's Checks
|
||||
| July 20, 2006 | ||||
| United States of America v. Funds in the Amount of Approximately One Hundred Thirty-Three Thousand Three Hundred Eighteen Dollars and Fifty-Six Cents ($133,318.56), | IL Northern | Kennelly | Other | Action to Recovery Money |
| June 10, 2005 | ||||
| Adams v. United States of America | IL Northern | Kennelly | Drug Related Seizure of Property | Fed. Question: Real Property |
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