District of Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 164

United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al

as 1:2014cv01439
Defendant: Funds in the amount of $4,900 seized from Beverly Bank, account number XXXXX1070, Funds in the amount of $6,883.14 seized from Beverly Bank, account number XXXXX9467, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Plaintiff: United States of America
Claimant: George Polous
Cause Of Action: Federal Question

United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors

as 1:2013cv04454
Plaintiff: United States of America
Defendant: Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: Forfeiture of Property