Justia Lawyer, Legal Aid & Services Directory: Illinois Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 55
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| United States of America et al v. Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) et al | IL Northern | Castillo | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America, Funds in the Amount of $87,080.00, Funds in the Amount of Eighty Seven Thousand and Eight Dollars
($87,080.00), United States of America Defendant: Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00), Funds in the
Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00)
|
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| September 15, 2009 | ||||
| United States of America et al | IL Northern | Darrah | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America, Funds in the Amount of $104,700.00
|
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| September 11, 2009 | ||||
| United States of America | IL Northern | Dow | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America, Funds in the Amount of Thirty Thousand Sixty Dollars
|
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| August 19, 2009 | ||||
| United States of America v. One 1969 Chevrolet Chevelle et al | IL Northern | St. Eve | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States of America Defendant: One 1969 Chevrolet Chevelle, One 1987 Buick Grand National
Coupe, One 2003 Mercury Marauder
|
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| July 31, 2009 | ||||
| United States of America v. Funds in the Amount of $1,651.00 et al | IL Northern | Coar | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States of America Defendant: Funds in the Amount of $1,651.00, One Men's Hublot Watch,
One Gold and Silver Bracelet and Matching Necklace with Diamonds and Initials "BB"
|
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| June 1, 2009 | ||||
| United States of America v. Funds in the amount of forty-two thousand and eighty dollars ($42,080.00) | IL Northern | Andersen | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States of America, United States of America Defendant: Funds in the amount of forty-two
thousand and eighty dollars ($42,080.00)
|
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| December 1, 2008 | ||||
| United States of America v. $26,765.00 in U.S. Currency | IL Northern | Andersen | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $26,765.00 in U.S. Currency
|
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| October 17, 2008 | ||||
| United States Of America v. Funds in the Amount of One Hundred Ninety-Four Thousand Nine Hundred Fifty Dollars | IL Northern | Pallmeyer | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Funds in the Amount of One Hundred Ninety-Four Thousand
Nine Hundred Fifty Dollars
|
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| October 14, 2008 | ||||
| United States of America v. Funds in the Amount of Thirty-Nine Thousand, Nine Hundred Fifty Dollars et al | IL Northern | Coar | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Thirty-Nine Thousand, Nine Hundred
Fifty Dollars, Funds in the Amount of Twenty-Nine Thousand, Seven Hundred Dollars
|
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| September 30, 2008 | ||||
| United States of America v. $309,750.00 in U.S. Currency et al | IL Northern | Conlon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $309,750.00 in U.S. Currency, One Metropolitan Bank Check
|
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| 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
|
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| August 4, 2008 | ||||
| United States Of America v. Funds in the amount of Ninety Thousand Eight Hundred and Fifty Nine Dollars ($90,859) | IL Northern | Grady | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Funds in the amount of Ninety Thousand Eight Hundred and
Fifty Nine Dollars ($90,859)
|
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| July 29, 2008 | ||||
| United States of America v. Funds in the Amount of One Hundred Sixteen Thousand Eight Hundred Dollars | IL Northern | Castillo | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Sixteen Thousand Eight
Hundred Dollars
|
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| May 20, 2008 | ||||
| United States of America v. Funds in the Amount of Seventy-Five Thousand Dollars | IL Northern | Norgle | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Seventy-Five Thousand Dollars
|
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| April 21, 2008 | ||||
| United States of America v. Funds in the Amount of NineteenThousand Dollars | IL Northern | Gettleman | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of NineteenThousand Dollars
|
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| March 7, 2008 | ||||
| United States Of America v. Funds in the Amount of One Hundred, Thirty-One Thousand and Five Hundred Dollars ($131,500.00) et al | IL Northern | Kennelly | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Funds in the Amount of One Hundred, Thirty-One Thousand
and Five Hundred Dollars ($131,500.00), Two Hundred Twenty-Two American Express Traveler's Checks
|
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| January 11, 2008 | ||||
| United States of America v. Funds in the Amount of $199,985.00 | IL Northern | Guzman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of $199,985.00
|
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| December 20, 2007 | ||||
| United States of America v. Funds In The Amount of Forty-Two Thousand Dollars ($42,000.00) et al | IL Northern | Gettleman | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America; Defendant: Funds In The Amount of Forty-Two Thousand Dollars
($42,000.00), Funds In The Amount of One Hundred Thirty-Eight Thousand, Five Hundred And Forty Dollars ($138,540)
|
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| September 26, 2007 | ||||
| United States Of America v. Funds in the Amount of Twenty-Three Thousand Five Hundred Dollars ($23,500.00) | IL Northern | Filip | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States Of America; Defendant: Funds in the Amount of Twenty-Three Thousand Five Hundred
Dollars ($23,500.00)
|
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| 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)
|
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| July 23, 2007 | ||||
| United States of America v. Funds in the Amount of Thirty-One Thousand Seven Hundred Forty Dollars ($31,740) | IL Northern | Moran | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Thirty-One Thousand Seven Hundred
Forty Dollars ($31,740)
|
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| June 5, 2007 | ||||
| United States of America v. Funds in the amount of twenty thousand dollars ($20,000.00) et al | IL Northern | Hibbler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Funds in the amount of twenty thousand dollars
($20,000.00), Funds in the Amount of twenty-five thousand dollars ($25,000.00)
|
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| 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
|
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| February 22, 2007 | ||||
| United States of America v. Funds in the Amount of Ten Thousand Dollars ($10,000.00) | IL Northern | Gottschall | Drug Related Seizure of Property | Forfeiture of Property |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Ten Thousand Dollars ($10,000.00)
|
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| November 27, 2006 | ||||
| United States of America v. VIN 3GTEC14X06G212461, 2006 GMC Sierra Truck | IL Northern | Hibbler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 16, 2006 | ||||
| United States of America v. Funds in the Amount of Twenty-One Thousand Six Hundred Twenty Dollars ($21,620.00) | IL Northern | Der-Yeghiayan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 2, 2006 | ||||
| Ochoa et al v. U.S. Government, Drug Enforcement Agency et al | IL Northern | Lindberg | Drug Related Seizure of Property | Racketeering (RICO) Act |
| October 10, 2006 | ||||
| United States of America v. One 2003 GMC Hummer HS, Vin: 6GRGN23U63H103003 | IL Northern | Der-Yeghiayan | Drug Related Seizure of Property | Forfeiture of Property |
| June 28, 2006 | ||||
| United States of America v. $89,700 Funds in the Amount of Eight-Nine Thousand Seven Hundred Dollars et al | IL Northern | Gettleman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 26, 2006 | ||||
| United States of America v. One 2002 Ford Explorer, Vehicle Identification Number: IFMDU73E12ZA67304 | IL Northern | Hibbler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 22, 2006 | ||||
| United States of America v. Funds in the Amount of Fifty Nine Thousand Dollars ($59,000) | IL Northern | Conlon | Drug Related Seizure of Property | Forfeiture of Property |
| March 3, 2006 | ||||
| United States Of America v. Funds in the Amount of Thirty-Seven Thousand Six Hundred and Seventy Dollars | IL Northern | Marovich | Drug Related Seizure of Property | Forfeiture of Property |
| United States of America v. Funds in the amount of twenty-one thousand seven hundred fifty dollars ($21,750.00) | IL Northern | Filip | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 2, 2005 | ||||
| United States of America v. Funds in the Amount of Seventy-Nine Thousand One Hundred Forty Dollars ($79,140) | IL Northern | Hibbler | Drug Related Seizure of Property | Forfeiture of Property-Currency |
| September 14, 2005 | ||||
| United States of America v. 13865 West Illinois Highway, New Lenox, Illinois | IL Northern | Norgle | Drug Related Seizure of Property | Forfeiture of Property |
| August 10, 2005 | ||||
| United States of America v. 3043 North Kolmar | IL Northern | Hart | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| June 10, 2005 | ||||
| Adams v. United States of America | IL Northern | Kennelly | Drug Related Seizure of Property | Fed. Question: Real Property |
| May 31, 2005 | ||||
| United States Of America v. Funds In The Amount of Twenty Eight Thousand Five Hundred Seventy-Five Dollars | IL Northern | Plunkett | Drug Related Seizure of Property | Forfeiture of Property |
| April 13, 2005 | ||||
| United States of America v. 16,000.00 in U.S. Currency et al | IL Northern | Filip | Drug Related Seizure of Property | Forfeiture of Property-Currency |
| April 7, 2005 | ||||
| USA v. 411 Mark Ave | IL Northern | Aspen | Drug Related Seizure of Property | Forfeiture of Property |
| March 30, 2005 | ||||
| United States of America v. 2540 Chadwick Way, Mundelein, IL | IL Northern | Moran | Drug Related Seizure of Property | Forfeiture |
| March 24, 2005 | ||||
| United States of America v. $41,930.00 | IL Northern | Plunkett | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 16, 2005 | ||||
| United States of America v. $90,000.00 in U.S. Currency | IL Northern | Norgle | Drug Related Seizure of Property | Forfeiture of Property |
| December 17, 2004 | ||||
| USA v. 1999 Cadillac | IL Northern | Bucklo | Drug Related Seizure of Property | Forfeiture of Property |
| November 22, 2004 | ||||
| USA v. $18,800 | IL Northern | Guzman | Drug Related Seizure of Property | Forfeiture of Property |
| November 18, 2004 | ||||
| USA v. 9420 Bay Colony, et al | IL Northern | Zagel | Drug Related Seizure of Property | Forfeiture of Property |
| October 12, 2004 | ||||
| USA v. V#3GYFK66N63G229741 | IL Northern | Gottschall | Drug Related Seizure of Property | Forfeiture of Property |
| September 13, 2004 | ||||
| USA v. Kildare Ave | IL Northern | Pallmeyer | Drug Related Seizure of Property | Forfeiture of Property |
| September 10, 2004 | ||||
| USA v. 1999 Blue Ford | IL Northern | Reinhard | Drug Related Seizure of Property | Forfeiture of Property |
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