US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 440
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant:
Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff:
Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant:
Funds in the amount of $59,880 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000.00 in United States Currency
as 1:2021cv00981
Defendant:
$110,000.00 in United States Currency
Plaintiff:
United States of America
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant:
Ziggy's Roofing, Inc.
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $102,983
as 1:2021cv00263
Defendant:
FUNDS IN THE AMOUNT OF $102,983
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent:
John McGarry, Sr.
Petitioner:
United States of America
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant:
FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $534,040 in United States Currency
as 1:2020cv07774
Defendant:
Funds in the amount of $534,040 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $350,000 in United States currency
as 1:2020cv07414
Defendant:
Funds in the amount of $350,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant:
Funds in the amount of $156,733 in U.S. currency
Plaintiff:
United States of America
Claimant:
Alec R Vandenbosch
Cause Of Action: 21 U.S.C. § 0881
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