District of Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 275
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff: United States of America
Defendant: Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Cause Of Action: Forfeiture of Property
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
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. $ 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
United States of America v. Funds in the amount of $31,249 in United States Currency
as 1:2015cv00251
Plaintiff: United States of America
Defendant: Funds in the amount of $31,249 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $35,725 in United States Currency
as 1:2014cv10290
Plaintiff: United States of America
Defendant: Funds in the Amount of $35,725 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $8,156 in United States Currency
as 1:2014cv10266
Plaintiff: United States of America
Defendant: Funds in the amount of $8,156 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $26,000 in United States Currency
as 1:2014cv09908
Plaintiff: United States of America
Defendant: Funds in the amount of $26,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $85,000
as 1:2014cv08655
Plaintiff: United States of America
Defendant: Funds in the amount of $85,000 in United States Currency
Claimant: Allyn Kiyomi Abad
Cause Of Action: Forfeiture of Property
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