Southern District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 103
United States of America v. One 2010 Chrysler 300 et al
as 3:2014cv01007
Defendant: Regions Bank Checking Account, One 2010 Chrysler 300
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,276.00 in United States Currency
as 3:2014cv00710
Plaintiff: United States of America
Defendant: $24,276.00 in United States Currency
Cause Of Action: Petition for Return of Property
USA v. $14,076.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv00609
Defendant: $10,961.00 in United States Currency, $14,076.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: Complaint for Forfeiture
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2014cv00538
Defendant: $4,525.93 in United States Currency, 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. 27,000.00 in United States Currency
as 3:2014cv00447
Defendant: 27,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,450.00 in United States Currency
as 3:2014cv00188
Defendant: $5,450.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $136,420.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01225
Defendant: $90,291.00 in United States Currency, $196,635.00 in United States Currency, $136,420.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Hi Point C9 Pistol We have downloadable decisions or orders for this case
as 3:2013cv00487
Defendant: One Hi Point C9 Pistol
Plaintiff: USA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA v. Eleven Assorted Firearms
as 3:2013cv00415
Defendant: Eleven Assorted Firearms
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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