Justia Lawyer, Legal Aid & Services Directory: Illinois Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Illinois Southern District Court [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 24, 2009 | ||||
| USA v. Real Property described as the West Ten Acres of the following described tracts of land: | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: USA Defendant: Real Property Described as The West Ten Acres of the Following Described Tracts
of Land:
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| August 19, 2009 | ||||
| United States of America v. Ford Ranger, One 2007, Vin #1FTYR10D57PA89969 | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Ford Ranger, One 2007, Vin #1FTYR10D57PA89969
|
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| July 28, 2009 | ||||
| USA v. $15,440.00 in United States Currency | IL Southern | Gilbert | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $15,440.00 in United States Currency
|
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| July 22, 2009 | ||||
| USA v. $209,390.00 in United States Currency | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $209,390.00 in United States Currency
|
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| June 22, 2009 | ||||
| United States of America v. $21, 200.00 In United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $21, 200.00 In United States Currency
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| May 29, 2009 | ||||
| USA v. Real Property located at 9400 Sawmill Road, Junction, Gallatin County, Illinois, and all attachments, improvements, and appurtenances thereto | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: USA Defendant: Real Property located at 9400 Sawmill Road, Junction, Gallatin County,
Illinois, and all attachments, improvements, and appurtenances thereto
|
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| January 15, 2009 | ||||
| United States of America v. Freightliner Classic XL Semi-Tractor, One 2003, VIN #1FUJAPCG3LB36621 et al | IL Southern | Stiehl | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Freightliner Classic XL Semi-Tractor, One 2003, VIN
#1FUJAPCG3LB36621, Refrigerated Utility Trailer, One 1996, VIN #1UYVS2539TU897039
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| January 9, 2009 | ||||
| USA v. One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories, attachments and components thereon | IL Southern | Herndon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories,
attachments and components thereon
|
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| December 22, 2008 | ||||
| United States of America v. $12,000.00 in United States Currency | IL Southern | Stiehl | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $12,000.00 in United States Currency
|
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| December 17, 2008 | ||||
| United States of America v. $5,532.00 in United States Currency | IL Southern | Herndon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,532.00 in United States Currency
|
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| October 15, 2008 | ||||
| United States v. One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367 | IL Southern | Reagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367
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| October 3, 2008 | ||||
| USA v. Real Property Located at 265 Falcon Road, Carbondale, Williamson County, Illinois and all attachments, improvements, and appurtenances thereto | IL Southern | Gilbert | Drug Related Seizure of Property | U.S. Government Plaintiff |
| September 30, 2008 | ||||
| USA v. $61,500.00 in United States Currency | IL Southern | Reagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $61,500.00 in United States Currency
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| September 12, 2008 | ||||
| United States of America v. $24,860.00 in United States Currency | IL Southern | Herndon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $24,860.00 in United States Currency
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| August 26, 2008 | ||||
| United States of America v. $11,250.00 in United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,250.00 in United States Currency
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| August 15, 2008 | ||||
| United States of America v. $199,900.00 in United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $199,900.00 in United States Currency
|
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| August 4, 2008 | ||||
| United States v. $11,000.00 in United States Currency | IL Southern | Gilbert | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $11,000.00 in United States Currency
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| June 26, 2008 | ||||
| United States of America v. Chevrolet Tahoe LT, One 2003, VIN #1GNEK13ZX3J215200 | IL Southern | Herndon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Chevrolet Tahoe LT, One 2003, VIN #1GNEK13ZX3J215200
|
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| May 7, 2008 | ||||
| United States of America v. One 2004 Cadillac CTS, VIN.#1G6DM5777740165669 et al | IL Southern | Stiehl | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2004 Cadillac CTS, VIN.#1G6DM5777740165669, One 2001
Ford F-150 Supercrew Pickup, VIN.#1FTRW07W61KD89068, One 1980 Chevrolet Corvette, VIN. #1Z878AS404685, One 1996 Freightliner Conventional Tractor, VIN.#1FUYDZYB7TP814393
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| April 15, 2008 | ||||
| United States of America v. Chevrolet Monte Carlo SS, One 2001, VIN #2G1WX15K119120590 | IL Southern | Stiehl | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Chevrolet Monte Carlo SS, One 2001, VIN
#2G1WX15K119120590
|
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| March 21, 2008 | ||||
| United States of America v. Real Property located at 320 Westmore Drive, White Hall, Greene County, Illinois | IL Southern | Reagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 320 Westmore Drive, White Hall,
Greene County, Illinois
|
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| January 7, 2008 | ||||
| United States of America v. $6,238.00 in United States Currency | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $6,238.00 in United States Currency
|
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| November 30, 2007 | ||||
| United States of America v. Real Property located at 2812 North Edison Avenue, Edinburg, Hidalgo County, Texas | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property located at 2812 North Edison Avenue,
Edinburg, Hidalgo County, Texas
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| August 30, 2007 | ||||
| United States of America v. Real Property Located at 11441 Samalayucca Road, El Paso, El Paso County, Texas | IL Southern | Gilbert | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 11441 Samalayucca Road, El Paso,
El Paso County, Texas
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| August 16, 2007 | ||||
| United States of America v. Real Property Located at 2913 Edge Lake Court, Swansea, St. Clair County, ILLinois et al | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property at 2913 Edge Lake Court, Swansea, St.
Clair, Illinois, Real Property Located at 213 North 63rd Street, Centreville, St. Clair County, Illinois, Real Property Located at 904 South 25th Street, Granite City, Madison
County, Illinois, Real Property Located at 3952 Veracruz Drive, Decatur, Dekalb County, Georgia, Real Property Located at 4242 West Page Boulevard, St. Louis, Missouri
|
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| June 27, 2007 | ||||
| United States of America v. $24,000.00 in United States Currency | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $24,000.00 in United States Currency
|
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| March 21, 2007 | ||||
| United States of America v. One 2001 Ford Ranger XLT 4X4, VIN: 1FTZR15E71TA89265 | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2001 Ford Ranger XLT 4X4, VIN: 1FTZR15E71TA89265
|
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| March 20, 2007 | ||||
| United States of America v. One 1994 Chevrolet Extended Cab C1500 Pickup, VIN: 2GCEC19K8R1322703 | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 1994 Chevrolet Extended Cab C1500 Pickup, VIN:
2GCEC19K8R1322703
|
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| March 19, 2007 | ||||
| USA v. $57,389.00 in United States Currency et al | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $57,389.00 in United States Currency, $500.00 in United States Funds
|
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| February 26, 2007 | ||||
| United States of America v. 111 South Dixon Avenue, Carbondale, Jackson County, Illinois | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 111 South Dixon Avenue, Carbondale, Jackson County,
Illinois, Real Property located at, 309 South Crestview, Carbondale, Jackson County, Illinois, Real Property located at, 313 Crestview Lane, Carbondale, Jackson County,
Illinois, Real Property located at, 317 Birch Lane, Carbondale, Jackson County, Illinois, Real Property located at, 403 North University Avenue, Carbondale, Jackson County,
Illinois, Real Property located at and others...
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| February 9, 2007 | ||||
| United States of America v. $54,500.00 in United States Currency | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $54,500.00 in United States Currency
|
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| February 7, 2007 | ||||
| United States of America v. 608 Autumn Avenue, Collinsville Illinois, Real Property Located At | IL Southern | Stiehl | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 608 Autumn Avenue, Collinsville Illinois, Real Property
Located At
|
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| December 15, 2006 | ||||
| United States of America v. Real Estate Located at 213 North Main Street, Ina, Jefferson County, Illinois, | IL Southern | Gilbert | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 29, 2006 | ||||
| United States of America v. $4,640.00 United States Currency | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| November 28, 2006 | ||||
| United States of America v. $5,000.00 in United States Currency | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 5, 2006 | ||||
| USA v. $11,016 in US Currency | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 24, 2006 | ||||
| United States of America v. $ 21000.00 United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 21, 2006 | ||||
| United States of America v. Real Property Located at 2520 Cedar Hill Road, West Frankfort, Franklin County, Illinois | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 20, 2006 | ||||
| United States of America v. $13,329.64 United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 21, 2006 | ||||
| United States of America v. Real Property Located at 2215 LeMoyne Avenue, Melrose Park, Cook County, Illinois and all attachments, improvements, and appurtenances thereto | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2005 | ||||
| United States of America v. Real Property Located at 2900 Edgelake Court, Swansea, St. Clair County, Illinois | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2005 | ||||
| United States of America v. 31,000.00 In United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 12, 2004 | ||||
| USA v. One 1995 Mercedes Benz S420, VIN WDBGA43E7SA194743 | IL Southern | Reagan | Drug Related Seizure of Property | Complaint for Forfeiture |
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