Illinois Forfeiture / Penalty Cases
Cases 31 - 40 of 467
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant:
$38,916.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant:
$280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $43,250.00 in US Currency et al
as 4:2021cv04080
Defendant:
$43,250.00 in US Currency and $25,660.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant:
Funds in the amount of $385,840 in United States currency
Plaintiff:
United States of America
Claimant:
Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant:
Funds in the amount of $65,300 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant:
$44,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Tearyll Shunick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant:
Funds in the amount of $59,880 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff:
USA
Defendant:
$119,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant:
$6300.00 in U S Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant:
$81,200.00 in US Currency and $81200.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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