US District Court for the Northern District of Illinois Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 404
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant: Funds in the amount of $103,900
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Dobrescu
as 1:2020cv02636
Defendant: Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased and others
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Euros in the amount of 269,286.73, located at Unicredit Bank SA, Bucharest, Romania
as 1:2020cv02456
Defendant: EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA
Plaintiff: UNITED STATES, United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Ayala
as 1:2020cv01992
Defendant: Juan M Ayala
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Funds in the amount of $39,960 in United States Currency
as 1:2020cv01848
Defendant: Funds in the amount of $39,960 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 $28,463 in United States Currency
as 1:2020cv00867
Defendant: FUNDS IN THE AMOUNT OF $28,463 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $31,700 in U.S. Currency
as 1:2020cv00712
Defendant: Funds in the amount of $31,700 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant: Funds in the amount of $53,270 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225, Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $31,875
as 1:2019cv08159
Defendant: Funds in the Amount of $31,875
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property

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