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

Cases filed
Cases 1 - 10 of 393
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant: Funds in the Amount of $56,250 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 $130,470
as 1:2019cv06339
Defendant: Funds in the amount of $130,470
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant: U.S. Midwest Freight, Inc., Dejan Zlatkovic
Plaintiff: United States of America
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 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 $58,000
as 1:2019cv05537
Defendant: Funds in the Amount of $58,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Reed, Jr.
as 1:2019cv05134
Defendant: Thomas Reed, Jr.
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant: FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY, Funds in the amount of $30,170
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant: FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY, Roberto Sanz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Claimant: Life Rising Corporation
Cause Of Action: Complaint for Forfeiture

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