Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Milton I. Shadur
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before Milton I. Shadur [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 16, 2008 | ||||
| United States Of America v. One Cadillac Escalade | IL Northern | Shadur | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One Cadillac Escalade
|
||||
| January 11, 2008 | ||||
| United States of America v. Eleven Thousand Nine Hundred Dollars ($11,900) | IL Northern | Shadur | Other | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: Eleven Thousand Nine Hundred Dollars ($11,900)
|
||||
| December 12, 2007 | ||||
| United States of America v. $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129 | IL Northern | Shadur | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $40,000 held in JPMorgan Chase Bank Account Number
XXX-XXX-6129
|
||||
| May 14, 2007 | ||||
| United States of America v. Two Hundred and Two Thousand, Three Hundred, and Twenty Dollars | IL Northern | Shadur | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Two Hundred and Two Thousand, Three Hundred, and Twenty
Dollars
|
||||
| May 9, 2006 | ||||
| United States of America v. All Funds Contained in or Intended for Transfer by ACH EBT Wire Transfer to Account Number XXXXXXX590 Held by Marquette National Bank on Behalf of A&H Corp. of Illinois, d/b/a Damen Food Market | IL Northern | Shadur | Other | Forfeiture of Property-Currency |
| March 10, 2005 | ||||
| USA v. All Funds Contained in Bank One Checking Account No. 1621049061 | IL Northern | Shadur | Other | Forfeiture of Property |
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Includes court opinions & orders.
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