Northern District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 319
United States of America v. Funds in the amount of $39,960 in United States currency
as 1:2016cv10797
Plaintiff: United States of America
Defendant: Funds in the amount of $39,960 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $25,000 in United States currency
as 1:2016cv10150
Plaintiff: United States of America
Defendant: Funds in the amount of $25,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. 3838 W. Grand Avenue, Chicago, Illinois et al
as 1:2016cv10032
Plaintiff: United States of America
Defendant: 3838 W. Grand Avenue, Chicago, Illinois, 936 North Monticello Avenue, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff: United States of America
Defendant: Funds in the amount of $93,015 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $62,610 in United States Currency
as 1:2016cv08678
Plaintiff: United States of America
Defendant: Funds in the Amount of $62,610 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the Amount of $31,320
as 1:2016cv06985
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,320
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Claimant: Todd Orgel
Cause Of Action: Forfeiture of Property
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff: Nancy Lee Carlson
Defendant: Charles Bolden , Ryan A. Zeigler
Cause Of Action: Replevin & Conversion
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff: United States of America
Defendant: KM LPTV of Milwaukee, L.L.C.
Cause Of Action: Forfeiture

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