US District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 137
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant:
$280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff:
USA
Defendant:
$119,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $38,450.00 in United States Currency
as 3:2021cv00040
Defendant:
$38,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff:
USA
Defendant:
One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: 21 U.S.C. § 881
USA v. $59,900.00 in United States Currency et al
as 3:2020cv01366
Defendant:
One 2018 Chevrolet Malibu LT Sedan and $59,900.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $968,955.00 in United States Currency
as 3:2020cv01351
Defendant:
$968,955.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant:
$16,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant:
$275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff:
United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,510.00 in United States Currency
as 3:2020cv01003
Defendant:
$91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff:
United States of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $128,915.00 in United States currency
as 3:2020cv00667
Plaintiff:
United States and USA
Defendant:
$128,915.00 in United States currency
Claimant:
Christopher Cook
Cause Of Action: 21 U.S.C. § 881
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