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Forfeiture / Penalty Cases filed in Illinois




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
Plaintiff: United States of America
 
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
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
 
November 4, 2009
United States of America v. One 2006 Lexus GS300 et al IL Northern Norgle Other Forfeiture of Property
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
 
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)
 
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
Plaintiff: United States of America Defendant: $3,641.00 U S Currency
 
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
Plaintiff: United States of America Defendant: 1965 Piper PA-30 Twin Comanche Aircraft, Appolo GX 60 GPS Receiver
 
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
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
 
United States of America v. 6209 South Wolcott, Chicago, Illinois et al IL Northern Andersen Other Forfeiture of Property
Plaintiff: United States of America Defendant: 6209 South Wolcott, Chicago, Illinois, 6001 South Honore, Chicago, Illinois
 
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
Plaintiff: United States of America Defendant: Funds in the amount of $1,100.00, Funds in the amount of $5,900.00
 
September 15, 2009
United States of America et al IL Northern Darrah Drug Related Seizure of Property Forfeiture of Property-Currency
Plaintiff: United States of America, Funds in the Amount of $104,700.00
 
September 11, 2009
United States of America IL Northern Dow Drug Related Seizure of Property Forfeiture of Property-Currency
Plaintiff: United States of America, Funds in the Amount of Thirty Thousand Sixty Dollars
 
September 4, 2009
United States of America et al v. 126 drums of honey et al IL Northern Gettleman Other Civil Miscellaneous Case
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...
 
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
Plaintiff: USA Defendant: Real Property Described as The West Ten Acres of the Following Described Tracts of Land:
 
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
Plaintiff: United States of America Defendant: Ford Ranger, One 2007, Vin #1FTYR10D57PA89969
 
United States of America v. One 1969 Chevrolet Chevelle et al IL Northern St. Eve Drug Related Seizure of Property Forfeiture of Property
Plaintiff: United States of America Defendant: One 1969 Chevrolet Chevelle, One 1987 Buick Grand National Coupe, One 2003 Mercury Marauder
 
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
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"
 
July 28, 2009
USA v. $15,440.00 in United States Currency IL Southern Gilbert Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $15,440.00 in United States Currency
 
July 24, 2009
United States of America IL Northern Zagel Other Civil Miscellaneous Case
Plaintiff: United States of America Defendant: Continental Window and Glass Corporation
 
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...
 
July 22, 2009
USA v. $209,390.00 in United States Currency IL Southern Reagan Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $209,390.00 in United States Currency
 
July 13, 2009
USA v. 127 Canines IL Southern Gilbert Other Complaint for Forfeiture
Plaintiff: USA Defendant: 127 Canines
 
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
Plaintiff: United States of America Defendant: $21, 200.00 In United States Currency
 
June 18, 2009
United States of America v. 879 1000 North, Gilson, Illinois IL Central Mihm Drug Related Seizure of Property Asset Forfeiture
Plaintiff: United States of America Defendant: 879 1000 North, Gilson, Illinois
 
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
Plaintiff: United States of America, United States of America Defendant: Funds in the amount of forty-two thousand and eighty dollars ($42,080.00)
 
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
Plaintiff: USA Defendant: Real Property located at 9400 Sawmill Road, Junction, Gallatin County, Illinois, and all attachments, improvements, and appurtenances thereto
 
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
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
 
March 4, 2009
Drabo v. United States Of America et al IL Northern Gottschall Other U.S. Government Defendant
Plaintiff: Romeo Drabo; Defendant: United States Of America, U.S. Customs and Border Protection, Bureau of Immigration and Customs Enforcement (ICE)
 
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
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...
 
February 18, 2009
Lici v. United States of America et al IL Northern Pallmeyer Other U.S. Government Defendant
Plaintiff: Eduart Lici; Defendant: United States of America, Department of Homeland Security
 
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
Plaintiff: United States Of America; Defendant: Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725)
 
February 10, 2009
United States Of America v. 300 Cuban Cigars IL Northern Gettleman Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: 300 Cuban Cigars
 
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
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Five Thousand Dollars ($105,000)
 
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
Plaintiff: United States of America; Defendant: Funds in the Amount of One Hundred Eighty Thousand One Hundred Twenty Dollars ($180,120.00)
 
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
 
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
Plaintiff: USA; Defendant: One 2001 Dodge Durango VIN: 1B4HS28N81F518815, with all accessories, attachments and components thereon
 
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
Plaintiff: United States of America; Defendant: $12,000.00 in United States Currency
 
December 18, 2008
USA v. $26650.00 in US Currency IL Central Scott Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: $26650.00 in US Currency
 
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
Plaintiff: United States of America; Defendant: $5,532.00 in United States Currency
 
United States of America v. One Generic CPU et al IL Central McDade Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One Generic CPU, One Olympus Digital Camera Serial #X61412330 and Case, One XD Card - 1GB
 
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
Plaintiff: United States of America; Defendant: $26,765.00 in U.S. Currency
 
November 26, 2008
United States of America v. Funds in the amount of $77,480.00 IL Northern Leinenweber Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Funds in the Amount of Seventy-Seven Thousand Four Hundred Eighty ($77,480.00) Dollars
 
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
Plaintiff: United States Of America; Defendant: Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc.
 
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
Plaintiff: United States of America; Defendant: Funds in the amount of One Hundred Twenty Seven Thousand Three Hundred Dollars
 
October 20, 2008
United States of America v. $118,150.00 in U.S. Currency IL Northern Manning Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $118,150.00 in U.S. Currency
 
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
Plaintiff: United States Of America; Defendant: Funds in the Amount of One Hundred Ninety-Four Thousand Nine Hundred Fifty Dollars
 
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
Plaintiff: United States; Defendant: One 2003 Chevrolet Pickup Truck Vin: 2GCEK19N531299367
 
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
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
 
October 10, 2008
USA v. 153829 U S Currency IL Central McCuskey Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: 153829 U S Currency
 
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
Plaintiff: United States of America; Defendant: Funds in the Amount of Approximately Four Million Dollars ($4,000,000)
 
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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