Forfeiture / Penalty Cases filed in the Illinois Northern District Court before P. Michael Mahoney
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before P. Michael Mahoney [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2008 | ||||
| United States of America v. 000 Light House Road, Oregon, Illinois 61061 | IL Northern | Kapala | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 000 Light House Road, Oregon, Illinois 61061
|
||||
| September 7, 2007 | ||||
| United States of America v. Funds in the Amount of One Hundred Thousand Two Hundred Eighty Dollars ($100,280) et al | IL Northern | Kapala | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Thousand Two Hundred
Eighty Dollars ($100,280), Funds in the Amount of Fifty Thousand and Ten Dollars ($50,010)
|
||||
| December 22, 2005 | ||||
| United States of America v. All Funds Containted in Liberty Bank Account Number 30-414090-1 Held in the Name of Ioan Corsiuc | IL Northern | Reinhard | Other | Complaint for Forfeiture |
| July 29, 2005 | ||||
| United States of America v. Funds in the Amount of Sixteen Thousand Six Hundred Seventy Dollars ($16,670) | IL Northern | Reinhard | Drug Related Seizure of Property | Forfeiture of Property-Currency |
| September 10, 2004 | ||||
| USA v. 1999 Blue Ford | IL Northern | Reinhard | Drug Related Seizure of Property | Forfeiture of Property |
| September 9, 2004 | ||||
| USA v. Funds of $48,060, et al | IL Northern | Reinhard | Other | Forfeiture of Property |
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