District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 450
United States of America v. Funds in the amount of $85,000
as 1:2014cv08655
Plaintiff: United States of America
Defendant: Funds in the amount of $85,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $99,955 in United States Currency
as 1:2014cv07999
Plaintiff: United States of America
Defendant: Funds in the amount of $99,955 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,969.18 in U.S. Currency et al
as 4:2014cv04089
Defendant: $28.00 in U.S. Currency, $47.50 in U.S. Currency, $15,470.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
as 4:2014cv04087
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $158,800 in United States currency
as 1:2014cv07608
Plaintiff: United States of America
Defendant: Funds in the amount of $158,800 in United States currency
Claimant: Kristopher Hydell , Hanna Kim
Cause Of Action: Forfeiture of Property
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Defendant: Real property located at 3918 Adams St., Bellwood, Illinois , Real property located at 4901 W. Erie, Chicago, Illinois , Real property located at 5718 S. Hoyne, Chicago, Illinois and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $25,000
as 1:2014cv07315
Defendant: Funds in the amount of $25,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
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. Funds in the Amount of $24,900 in United States Currency et al
as 1:2014cv07183
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,000 in United States Currency , Funds in the Amount of $24,900 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $200,138 et al
as 1:2014cv06663
Defendant: Funds in the Amount of $6,645 , Funds in the Amount of $200,138
Plaintiff: United States of America
Claimant: Edward Chico
Cause Of Action: Forfeiture of Property
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