District of Illinois Forfeiture / Penalty Cases

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Cases 1 - 10 of 172
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Defendant: 55 Western Union money orders valued at $39,500, Funds in the amount of $43,909 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Claimant: West Side Recycling, Inc.
Defendant: Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
as 4:2014cv04087
Defendant: Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $158,800 in United States currency
as 1:2014cv07608
Claimant: Kristopher Hydell , Hanna Kim
Defendant: Funds in the amount of $158,800 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Feida Bakery et al
as 1:2014cv05874
Defendant: Kimen Chen, Asian Chen, Zhong Chen and others
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Plaintiff: United States of America
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: Federal Question
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: Complaint for Forfeiture
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2014cv00538
Defendant: $4,525.93 in United States Currency, 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $19,020
as 1:2014cv01598
Plaintiff: United States of America
Defendant: Funds in the amount of $19,020
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
as 1:2014cv01570
Defendant: Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Plaintiff: United States of America
Claimant: AU Electronics, Inc. , Adnan Vadria , Yasin Habib
Cause Of Action: Federal Question
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