Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Joan H. Lefkow
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Joan H. Lefkow [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 9, 2008 | ||||
| United States of America v. Funds in the Amount of Approximately Four Million Dollars ($4,000,000) | IL Northern | Lefkow | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Approximately Four Million Dollars
($4,000,000)
|
||||
| June 6, 2007 | ||||
| United States of America v. Funds in the Amount of Twenty-Five Thousand Dollars ($25,000) | IL Northern | Lefkow | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Twenty-Five Thousand Dollars
($25,000)
|
||||
| January 26, 2006 | ||||
| United States of America v. $25,000.00 | IL Northern | Lefkow | Other | Forfeiture of Property-Currency |
| November 3, 2004 | ||||
| United States of v. $2020000 US Currency | IL Northern | Lefkow | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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