US District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 192
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff:
USA
Defendant:
$18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff:
USA
Defendant:
$69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff:
USA
Defendant:
$24,000.00 in United States Currency
Claimant:
Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff:
USA
Defendant:
$23,179.00 in United States Curremcy
Cause Of Action: 21 U.S.C. § 881
USA v. $6,990.00 in United States Currency
as 3:2021cv00944
Plaintiff:
USA
Defendant:
$6,990.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,799.00 in United States Currency et al
as 3:2021cv00844
Plaintiff:
United States and USA
Defendant:
$11,799.00 in United States Currency and $2,360.00 in United States Currency
Claimant:
Tyron Offutt
Cause Of Action: 21 U.S.C. § 881
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