Forfeiture / Penalty Cases filed in Illinois
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Illinois
Results 1 - 50 of 221
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| United States of America | IL Northern | Der-Yeghiayan | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America
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| December 3, 2009 | ||||
| United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al | IL Northern | Grady | Other | Civil Miscellaneous Case |
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Plaintiff: United States Defendant: Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds
Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank, Funds Totaling Approximately $24,000 Seized From
Wachovia Bank, Funds Totaling Approximately $63,113.89 Seized From ING Direct
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| November 4, 2009 | ||||
| United States of America v. One 2006 Lexus GS300 et al | IL Northern | Norgle | Other | Forfeiture of Property |
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Plaintiff: United States of America Defendant: One 2006 Lexus GS300, One 2007 Toyota Rav4, One 2007
Toyota Solara, One 1968 Chevrolet Camaro, One 2003 Harley Davidson FXSTD Softail Deuce
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| October 23, 2009 | ||||
| United States of America et al v. Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) et al | IL Northern | Castillo | Drug Related Seizure of Property | Forfeiture of Property-Currency |
|
Plaintiff: United States of America, Funds in the Amount of $87,080.00, Funds in the Amount of Eighty Seven Thousand and Eight Dollars
($87,080.00), United States of America Defendant: Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00), Funds in the
Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00)
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| October 19, 2009 | ||||
| United States of America v. $3,641.00 U S Currency | IL Central | Scott | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,641.00 U S Currency
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| United States of America v. 1965 Piper PA-30 Twin Comanche Aircraft et al | IL Central | McCuskey | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
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Plaintiff: United States of America Defendant: 1965 Piper PA-30 Twin Comanche Aircraft, Appolo GX 60 GPS
Receiver
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| October 16, 2009 | ||||
| United States of America et al v. funds in the amount of $4,992.55 et al | IL Northern | Leinenweber | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, funds in the amount of $8,572.25 Defendant: funds in the amount of
$4,992.55, fund in the amount of $10,473.75
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| United States of America v. 6209 South Wolcott, Chicago, Illinois et al | IL Northern | Andersen | Other | Forfeiture of Property |
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Plaintiff: United States of America Defendant: 6209 South Wolcott, Chicago, Illinois, 6001 South Honore,
Chicago, Illinois
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| September 21, 2009 | ||||
| United States of America v. Funds in the amount of $1,100.00 et al | IL Northern | Dow | Other | Forfeiture of Property-Currency |
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Plaintiff: United States of America Defendant: Funds in the amount of $1,100.00, Funds in the amount of
$5,900.00
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| September 15, 2009 | ||||
| United States of America et al | IL Northern | Darrah | Drug Related Seizure of Property | Forfeiture of Property-Currency |
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Plaintiff: United States of America, Funds in the Amount of $104,700.00
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| September 11, 2009 | ||||
| United States of America | IL Northern | Dow | Drug Related Seizure of Property | Forfeiture of Property-Currency |
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Plaintiff: United States of America, Funds in the Amount of Thirty Thousand Sixty Dollars
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| September 4, 2009 | ||||
| United States of America et al v. 126 drums of honey et al | IL Northern | Gettleman | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America, 446 drums of honey Defendant: 126 drums of honey, 449 drums of
honey, 551 drums of honey, 256 drums of honey, 189 drums of honey and others...
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| August 24, 2009 | ||||
| USA v. Real Property described as the West Ten Acres of the following described tracts of land: | IL Southern | Herndon | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: USA Defendant: Real Property Described as The West Ten Acres of the Following Described Tracts
of Land:
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| August 19, 2009 | ||||
| United States of America v. Ford Ranger, One 2007, Vin #1FTYR10D57PA89969 | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Ford Ranger, One 2007, Vin #1FTYR10D57PA89969
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| United States of America v. One 1969 Chevrolet Chevelle et al | IL Northern | St. Eve | Drug Related Seizure of Property | Forfeiture of Property |
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Plaintiff: United States of America Defendant: One 1969 Chevrolet Chevelle, One 1987 Buick Grand National
Coupe, One 2003 Mercury Marauder
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| July 31, 2009 | ||||
| United States of America v. Funds in the Amount of $1,651.00 et al | IL Northern | Coar | Drug Related Seizure of Property | Forfeiture of Property |
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Plaintiff: United States of America Defendant: Funds in the Amount of $1,651.00, One Men's Hublot Watch,
One Gold and Silver Bracelet and Matching Necklace with Diamonds and Initials "BB"
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| July 28, 2009 | ||||
| USA v. $15,440.00 in United States Currency | IL Southern | Gilbert | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $15,440.00 in United States Currency
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| July 24, 2009 | ||||
| United States of America | IL Northern | Zagel | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Continental Window and Glass Corporation
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| July 23, 2009 | ||||
| United States of America v. FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT... | IL Northern | Darrah | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK
ACCOUNT...
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| July 22, 2009 | ||||
| USA v. $209,390.00 in United States Currency | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $209,390.00 in United States Currency
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| July 13, 2009 | ||||
| USA v. 127 Canines | IL Southern | Gilbert | Other | Complaint for Forfeiture |
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Plaintiff: USA Defendant: 127 Canines
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| June 22, 2009 | ||||
| United States of America v. $21, 200.00 In United States Currency | IL Southern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $21, 200.00 In United States Currency
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| June 18, 2009 | ||||
| United States of America v. 879 1000 North, Gilson, Illinois | IL Central | Mihm | Drug Related Seizure of Property | Asset Forfeiture |
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Plaintiff: United States of America Defendant: 879 1000 North, Gilson, Illinois
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| June 1, 2009 | ||||
| United States of America v. Funds in the amount of forty-two thousand and eighty dollars ($42,080.00) | IL Northern | Andersen | Drug Related Seizure of Property | Forfeiture of Property |
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Plaintiff: United States of America, United States of America Defendant: Funds in the amount of forty-two
thousand and eighty dollars ($42,080.00)
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| May 29, 2009 | ||||
| USA v. Real Property located at 9400 Sawmill Road, Junction, Gallatin County, Illinois, and all attachments, improvements, and appurtenances thereto | IL Southern | Reagan | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: USA Defendant: Real Property located at 9400 Sawmill Road, Junction, Gallatin County,
Illinois, and all attachments, improvements, and appurtenances thereto
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| April 17, 2009 | ||||
| United States of America v. Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) et al | IL Northern | Zagel | Other | Forfeiture of Property |
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Plaintiff: United States of America Defendant: Funds in the Amount of Two Million Two Hundred Sixty-One
Thousand Four Hundred and Eighty Dollars ($2,261,480), Assorted Jewelry Items
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| March 4, 2009 | ||||
| Drabo v. United States Of America et al | IL Northern | Gottschall | Other | U.S. Government Defendant |
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Plaintiff: Romeo Drabo; Defendant: United States Of America, U.S. Customs and Border Protection, Bureau
of Immigration and Customs Enforcement (ICE)
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| February 26, 2009 | ||||
| United States of America v. Funds in the Amount of One Thousand Four Hundred Forty Dollars and Twenty-Six Cents et al | IL Northern | Kennelly | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of One Thousand Four Hundred Forty
Dollars and Twenty-Six Cents, Funds in the Amount of Ninety-Three Thousand Two Dollars and Twenty-Four Cents, Funds in the Amount of Three Thousand Eight Hundred Forty-Nine
Dollars and Eighty-Three Cents, Funds in the Amount of Seventeen Thousand Two Hundred Thirty-Seven Dollars and Eighty-Three Cents, Funds in the Amount of Ninety Six Thousand
Four Hundred Twenty-Two Dollars and Ten Cents and others...
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| February 18, 2009 | ||||
| Lici v. United States of America et al | IL Northern | Pallmeyer | Other | U.S. Government Defendant |
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Plaintiff: Eduart Lici; Defendant: United States of America, Department of Homeland Security
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| United States Of America v. Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725) | IL Northern | Dow | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Funds Totaling Approximately One Hundred Thirty-Seven
Thousand Seven Hundred Twenty-Five Dollars ($137,725)
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| February 10, 2009 | ||||
| United States Of America v. 300 Cuban Cigars | IL Northern | Gettleman | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 300 Cuban Cigars
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| January 26, 2009 | ||||
| United States of America v. Funds in the Amount of One Hundred Five Thousand Dollars ($105,000) | IL Northern | Dow | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Five Thousand Dollars
($105,000)
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| January 16, 2009 | ||||
| United States of America v. Funds in the Amount of One Hundred Eighty Thousand One Hundred Twenty Dollars ($180,120.00) | IL Northern | St. Eve | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Eighty Thousand One
Hundred Twenty Dollars ($180,120.00)
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| January 15, 2009 | ||||
| United States of America v. Freightliner Classic XL Semi-Tractor, One 2003, VIN #1FUJAPCG3LB36621 et al | IL Southern | Stiehl | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Freightliner Classic XL Semi-Tractor, One 2003, VIN
#1FUJAPCG3LB36621, Refrigerated Utility Trailer, One 1996, VIN #1UYVS2539TU897039
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| January 9, 2009 | ||||
| USA v. One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories, attachments and components thereon | IL Southern | Herndon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories,
attachments and components thereon
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| December 22, 2008 | ||||
| United States of America v. $12,000.00 in United States Currency | IL Southern | Stiehl | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,000.00 in United States Currency
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| December 18, 2008 | ||||
| USA v. $26650.00 in US Currency | IL Central | Scott | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $26650.00 in US Currency
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| December 17, 2008 | ||||
| United States of America v. $5,532.00 in United States Currency | IL Southern | Herndon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,532.00 in United States Currency
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| United States of America v. One Generic CPU et al | IL Central | McDade | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Generic CPU, One Olympus Digital Camera Serial
#X61412330 and Case, One XD Card - 1GB
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| December 1, 2008 | ||||
| United States of America v. $26,765.00 in U.S. Currency | IL Northern | Andersen | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $26,765.00 in U.S. Currency
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| November 26, 2008 | ||||
| United States of America v. Funds in the amount of $77,480.00 | IL Northern | Leinenweber | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of Seventy-Seven Thousand Four
Hundred Eighty ($77,480.00) Dollars
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| November 18, 2008 | ||||
| United States Of America v. Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc. | IL Northern | Gettleman | Other | U.S. Government Defendant |
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Plaintiff: United States Of America; Defendant: Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1
In The Name of Lawson Products, Inc.
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| November 6, 2008 | ||||
| United States of America v. Funds in the amount of One Hundred Twenty Seven Thousand Three Hundred Dollars | IL Northern | Gottschall | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the amount of One Hundred Twenty Seven Thousand
Three Hundred Dollars
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| October 20, 2008 | ||||
| United States of America v. $118,150.00 in U.S. Currency | IL Northern | Manning | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $118,150.00 in U.S. Currency
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| October 17, 2008 | ||||
| United States Of America v. Funds in the Amount of One Hundred Ninety-Four Thousand Nine Hundred Fifty Dollars | IL Northern | Pallmeyer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Funds in the Amount of One Hundred Ninety-Four Thousand
Nine Hundred Fifty Dollars
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| October 15, 2008 | ||||
| United States v. One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367 | IL Southern | Reagan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367
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| October 14, 2008 | ||||
| United States of America v. Funds in the Amount of Thirty-Nine Thousand, Nine Hundred Fifty Dollars et al | IL Northern | Coar | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of Thirty-Nine Thousand, Nine Hundred
Fifty Dollars, Funds in the Amount of Twenty-Nine Thousand, Seven Hundred Dollars
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| October 10, 2008 | ||||
| USA v. 153829 U S Currency | IL Central | McCuskey | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 153829 U S Currency
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| October 9, 2008 | ||||
| United States of America v. Funds in the Amount of Approximately Four Million Dollars ($4,000,000) | IL Northern | Lefkow | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Funds in the Amount of Approximately Four Million Dollars
($4,000,000)
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| October 3, 2008 | ||||
| USA v. Real Property Located at 265 Falcon Road, Carbondale, Williamson County, Illinois and all attachments, improvements, and appurtenances thereto | IL Southern | Gilbert | Drug Related Seizure of Property | U.S. Government Plaintiff |
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