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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 216
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant: FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 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 $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. 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
Claimant: Stephen M. Komie, Christopher M Duncan
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. 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. Funds in the amount of $130,000 United States Currency et al
as 1:2019cv03440
Defendant: Funds in the amount of $53,000, Funds in the amount of $130,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant: Funds in the Amount of $884,630
Plaintiff: United States of Amercia
Claimant: Max Hartman
Cause Of Action: Forfeiture of Property

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