Justia Lawyer, Legal Aid & Services Directory: Illinois Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 50 of 76
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al | IL Northern | Grady | Other | Civil Miscellaneous Case |
|
Plaintiff: United States Defendant: Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds
Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank, Funds Totaling Approximately $24,000 Seized From
Wachovia Bank, Funds Totaling Approximately $63,113.89 Seized From ING Direct
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| November 4, 2009 | ||||
| United States of America v. One 2006 Lexus GS300 et al | IL Northern | Norgle | Other | Forfeiture of Property |
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Plaintiff: United States of America Defendant: One 2006 Lexus GS300, One 2007 Toyota Rav4, One 2007
Toyota Solara, One 1968 Chevrolet Camaro, One 2003 Harley Davidson FXSTD Softail Deuce
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| October 16, 2009 | ||||
| United States of America et al v. funds in the amount of $4,992.55 et al | IL Northern | Leinenweber | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, funds in the amount of $8,572.25 Defendant: funds in the amount of
$4,992.55, fund in the amount of $10,473.75
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| United States of America v. 6209 South Wolcott, Chicago, Illinois et al | IL Northern | Andersen | Other | Forfeiture of Property |
|
Plaintiff: United States of America Defendant: 6209 South Wolcott, Chicago, Illinois, 6001 South Honore,
Chicago, Illinois
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| September 21, 2009 | ||||
| United States of America v. Funds in the amount of $1,100.00 et al | IL Northern | Dow | Other | Forfeiture of Property-Currency |
|
Plaintiff: United States of America Defendant: Funds in the amount of $1,100.00, Funds in the amount of
$5,900.00
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| September 4, 2009 | ||||
| United States of America et al v. 126 drums of honey et al | IL Northern | Gettleman | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America, 446 drums of honey Defendant: 126 drums of honey, 449 drums of
honey, 551 drums of honey, 256 drums of honey, 189 drums of honey and others...
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| July 24, 2009 | ||||
| United States of America | IL Northern | Zagel | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Continental Window and Glass Corporation
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| July 23, 2009 | ||||
| United States of America v. FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT... | IL Northern | Darrah | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK
ACCOUNT...
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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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| March 4, 2009 | ||||
| Drabo v. United States Of America et al | IL Northern | Gottschall | Other | U.S. Government Defendant |
|
Plaintiff: Romeo Drabo; Defendant: United States Of America, U.S. Customs and Border Protection, Bureau
of Immigration and Customs Enforcement (ICE)
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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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| February 18, 2009 | ||||
| Lici v. United States of America et al | IL Northern | Pallmeyer | Other | U.S. Government Defendant |
|
Plaintiff: Eduart Lici; Defendant: United States of America, Department of Homeland Security
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| United States Of America v. Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725) | IL Northern | Dow | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Funds Totaling Approximately One Hundred Thirty-Seven
Thousand Seven Hundred Twenty-Five Dollars ($137,725)
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| February 10, 2009 | ||||
| United States Of America v. 300 Cuban Cigars | IL Northern | Gettleman | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 300 Cuban Cigars
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| January 26, 2009 | ||||
| United States of America v. Funds in the Amount of One Hundred Five Thousand Dollars ($105,000) | IL Northern | Dow | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Five Thousand Dollars
($105,000)
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| January 16, 2009 | ||||
| United States of America v. Funds in the Amount of One Hundred Eighty Thousand One Hundred Twenty Dollars ($180,120.00) | IL Northern | St. Eve | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Eighty Thousand One
Hundred Twenty Dollars ($180,120.00)
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| November 26, 2008 | ||||
| United States of America v. Funds in the amount of $77,480.00 | IL Northern | Leinenweber | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Seventy-Seven Thousand Four
Hundred Eighty ($77,480.00) Dollars
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| November 18, 2008 | ||||
| United States Of America v. Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc. | IL Northern | Gettleman | Other | U.S. Government Defendant |
|
Plaintiff: United States Of America; Defendant: Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1
In The Name of Lawson Products, Inc.
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| November 6, 2008 | ||||
| United States of America v. Funds in the amount of One Hundred Twenty Seven Thousand Three Hundred Dollars | IL Northern | Gottschall | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the amount of One Hundred Twenty Seven Thousand
Three Hundred Dollars
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| October 20, 2008 | ||||
| United States of America v. $118,150.00 in U.S. Currency | IL Northern | Manning | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $118,150.00 in U.S. Currency
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| October 9, 2008 | ||||
| United States of America v. Funds in the Amount of Approximately Four Million Dollars ($4,000,000) | IL Northern | Lefkow | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Approximately Four Million Dollars
($4,000,000)
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| September 17, 2008 | ||||
| United States of America v. Funds in the amount of $326,466 | IL Northern | Coar | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the amount of $326,466
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| June 16, 2008 | ||||
| United States Of America v. One Cadillac Escalade | IL Northern | Shadur | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: One Cadillac Escalade
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| May 1, 2008 | ||||
| United States Of America v. Martek Holdings, Inc. | IL Northern | Kennelly | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Martek Holdings, Inc.
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| United States of America v. Global Teldata II, LLC | IL Northern | Lindberg | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Global Teldata II, LLC
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| April 30, 2008 | ||||
| United States Of America v. National City Bank Account No. XXXXX4706 held in the name of Bill Anest | IL Northern | Manning | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: National City Bank Account No. XXXXX4706 held in the name
of Bill Anest
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| April 8, 2008 | ||||
| United States of America v. Funds in the Amount of One Hundred Thirty-Nine Thousand, Five Hundred and Six Dollars and Fourteen Cents | IL Northern | Gottschall | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Thirty-Nine Thousand,
Five Hundre and Six Dollars and Fourteen Cents
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| March 27, 2008 | ||||
| United States Of America v. $135,000 U.S. Currency et al | IL Northern | Coar | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: $135,000 U.S. CurrencyClaimant: Robert Walston
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| March 7, 2008 | ||||
| United States of America et al v. Two Money Orders et al | IL Northern | Der-Yeghiayan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America, $316,945 Money Orders, Cashier's Checks; Defendant: Two Money
Orders, Comdata Corporation, Wells Fargo Bank, $7,931 U.S. Currency, Acura MDX VIN#2HNYD18812H501771 and others...
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| February 21, 2008 | ||||
| United States of America v. 57 South Deere Park Drive, Highland Park, Illinois et al | IL Northern | Bucklo | Other | Forfeiture of Property |
|
Plaintiff: United States of America; Defendant: 57 South Deere Park Drive, Highland Park, Illinois, 2494
Bay Isle Drive, Weston, Florida
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| February 1, 2008 | ||||
| United States of America v. Funds in the Amount of Sixteen Thousand Three Hundred Twenty Dollars | IL Northern | Hart | Other | Forfeiture of Property-Currency |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Sixteen Thousand Three Hundred
Twenty Dollars
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| United States of America v. One City Wide Title Corporation Check in the Amount of $15,757.25 | IL Northern | St. Eve | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One City Wide Title Corporation Check in the Amount of
$15,757.25
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| 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)
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| January 10, 2008 | ||||
| United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al | IL Northern | Darrah | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of $101,999.78 Seized From Smith
Barney Account Number xxx-xxxxx-x-2-121, Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
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| 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
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| October 4, 2007 | ||||
| United States of America v. Funds in the Amount of One Hundred Fifty-Nine Thousand Five Hundred Sixty-Two Dollar ($159,562) | IL Northern | Hart | Other | Forfeiture of Property |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Fifty-Nine Thousand
Five Hundred Sixty-Two Dollar ($159,562)
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| September 7, 2007 | ||||
| United States Of America v. Funds in the amount of Ninety-Five Thousand Dollars ($95,000) | IL Northern | Conlon | Other | Interpleader Action |
|
Plaintiff: United States Of America; Defendant: Funds in the amount of Ninety-Five Thousand Dollars
($95,000)
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| August 2, 2007 | ||||
| United States Of America v. Funds in the amount of Seventy-Four Thousand Dollars ($74,000) | IL Northern | Castillo | Other | Federal Question |
|
Plaintiff: United States Of America; Defendant: Funds in the amount of Seventy-Four Thousand Dollars
($74,000)
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| July 5, 2007 | ||||
| United States Of America v. One Ezonics Ezcam Model P35U1 USB Webcam et al | IL Northern | Darrah | Other | Forfeiture of Property |
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Plaintiff: United States Of America; Defendant: One Ezonics Ezcam Model P35U1 USB Webcam, One Olympus
Camedia C 440 Zoom Digital Camera with Flash, One Cannon Powershot A70 Digital Camera, One Nikon CL30S 24MM Lens, One Nikon/Nikkor CL13 52MM Lens and others...
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| June 6, 2007 | ||||
| United States of America v. Funds in the Amount of Twenty-Five Thousand Dollars ($25,000) | IL Northern | Lefkow | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Funds in the Amount of Twenty-Five Thousand Dollars
($25,000)
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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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| May 1, 2007 | ||||
| United States of America v. Funds in the Amount of One Hundred Ninety-Five Thousand Five Hundred Sixty-Five Dollars ($195,565) | IL Northern | Bucklo | Other | Forfeiture of Property-Currency |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Ninety-Five Thousand
Five Hundred Sixty-Five Dollars ($195,565)
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| April 6, 2007 | ||||
| United States of America v. Bult | IL Northern | Moran | Other | Replevin & Conversion |
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Plaintiff: United States of America; Defendant: James A. Bult
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| February 9, 2007 | ||||
| United States of America et al v. Community Bank of Lawndale | IL Northern | St. Eve | Other | Forfeiture of Property-Currency |
|
Plaintiff: United States of America; Defendant: Community Bank of Lawndale, Funds in the amount of Seven
Thousand and Twenty-One Dollars ($7,021)
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| January 19, 2007 | ||||
| United States of America et al | IL Northern | Guzman | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of Two Hundred Ninety-Nine Thousand
One Hundred One Dollars ($299,101.00)
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| December 27, 2006 | ||||
| United States of America v. Funds in the Amount of Thirty-Two Thousand Five Hundred Sixty Dollars ($32,560) | IL Northern | Grady | Other | Forfeiture of Property |
| December 15, 2006 | ||||
| United States of America v. Funds in the Amount of Forty-Five Thousand Fifty Dollars (45,050.00) | IL Northern | Pallmeyer | Other | Forfeiture of Property-Currency |
| October 24, 2006 | ||||
| United States of America v. Funds in the amount of Forty-Sive Thousand Dollars ($45,000) | IL Northern | Bucklo | Other | Forfeiture of Property |
| October 12, 2006 | ||||
| United States Of America v. 6033 North Sheridan Road, Apt. 26D Chicago, Illinois | IL Northern | Filip | Other | Forfeiture of Property |
| September 26, 2006 | ||||
| United States Of America v. Mola Construction Company, Inc. | IL Northern | Grady | Other | Occupational Safety/Health |
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