District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 441

United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency

as 1:2014cv06226
Plaintiff: United States of America
Defendant: Funds in the Amount of $22,089 in United States Currency, Funds in the Amount of $15,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency

United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.

as 1:2014cv04888
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Plaintiff: United States of America
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: Federal Question