Northern District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 280
United States of America v. Assorted Silver and Gold Bars and Coins et al
as 1:2015cv04355
Plaintiff: United States of America
Defendant: Assorted Silver and Gold Bars and Coins, Funds in the amount of $2,000 United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $50,000 in United States currency
as 1:2015cv04092
Plaintiff: United States of America
Defendant: Funds in the amount of $50,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $49,960 in United States Currency
as 1:2015cv04097
Plaintiff: United States of America
Defendant: Funds in the amount of $49,960 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff: United States of America
Defendant: Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant: Anthony Salemi , Gina Salemi
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff: United States of America
Defendant: Funds in the amount of $27,700 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $20,700 in United States Currency
as 1:2015cv03201
Plaintiff: United States of America
Defendant: Funds in the amount of $20,700 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff: Tony's Pantry Mart, Inc. #1
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $109,730 in United States Currency
as 1:2015cv01474
Plaintiff: United States of America
Defendant: Funds in the amount of $109,730 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,249 in United States Currency
as 1:2015cv00251
Plaintiff: United States of America
Defendant: Funds in the amount of $31,249 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $35,725 in United States Currency
as 1:2014cv10290
Plaintiff: United States of America
Defendant: Funds in the Amount of $35,725 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
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