District of Illinois Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 178
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff: United States of America
Defendant: Funds in the amount of $27,700 in United States Currency
Cause Of Action: Forfeiture of Property
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff: Tony's Pantry Mart, Inc. #1
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: Federal Question
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff: USA
Defendant: Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff: USA
Defendant: Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: Forfeiture
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant: One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. 2004 Porsche Cayenne SUV
as 2:2015cv02003
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne SUV
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Claimant: Dinh Cong Truong
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
Plaintiff: United States of America
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.
Claimant: West Side Recycling, Inc.
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
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