Forfeiture / Penalty Cases filed in the Illinois Northern District Court before James B. Zagel
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Forfeiture / Penalty Cases filed in the Illinois Northern District Court before James B. Zagel [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 24, 2009 | ||||
| United States of America | IL Northern | Zagel | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: Continental Window and Glass Corporation
|
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| April 17, 2009 | ||||
| United States of America v. Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) et al | IL Northern | Zagel | Other | Forfeiture of Property |
|
Plaintiff: United States of America Defendant: Funds in the Amount of Two Million Two Hundred Sixty-One
Thousand Four Hundred and Eighty Dollars ($2,261,480), Assorted Jewelry Items
|
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| 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...
|
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| May 22, 2007 | ||||
| United States Of America v. One 2005 Rolls Royce Phanton VIN: SCA 1868495UX07825 | IL Northern | Zagel | Other | Federal Question |
|
Plaintiff: United States Of America; Defendant: One 2005 Rolls Royce Phanton VIN: SCA 1868495UX07825
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| June 20, 2005 | ||||
| United States of America v. Funds in the Amount of Fifteen Thousand Dollars | IL Northern | Zagel | Other | Forfeiture Property - Aircraft |
| November 18, 2004 | ||||
| USA v. 9420 Bay Colony, et al | IL Northern | Zagel | Drug Related Seizure of Property | Forfeiture of Property |
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