District of Illinois Forfeiture / Penalty Cases

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United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al

as 1:2014cv01439
Defendant: Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070, Funds in the amount of $6,883.14 seized from Beverly Bank, account number XXXXX9467, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Plaintiff: United States of America
Claimant: George Polous
Cause Of Action: Federal Question