District of Illinois Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 467
United States of America v. Funds in the amount of $20,700 in United States Currency
as 1:2015cv03201
Plaintiff: United States of America
Defendant: Funds in the amount of $20,700 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff: Tony's Pantry Mart, Inc. #1
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: Federal Question
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff: USA
Defendant: Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff: USA
Defendant: Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $109,730 in United States Currency
as 1:2015cv01474
Plaintiff: United States of America
Defendant: Funds in the amount of $109,730 in United States Currency
Cause Of Action: Forfeiture of Property
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant: One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff: USA
Defendant: $ 220,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff: USA
Defendant: $13,220 in United States Currency
Claimant: Elyse N. McClure
Cause Of Action: Forfeiture Property - Real Estate
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