Northern District of Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 162
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 $45,600
as 1:2016cv02740
Plaintiff: United States of America
Defendant: Funds in the Amount of $45,600
Respondent: Jamisha Harmon
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $22,700 in United States Currency
as 1:2016cv02755
Plaintiff: United States of America
Defendant: Funds in the amount of $22,700 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $149,900
as 1:2016cv02126
Defendant: Funds in the Amount of $149,900
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $35,100 in United States Currency
as 1:2016cv01935
Plaintiff: United States of America
Defendant: Funds in the amount of $35,100 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $110,000 in United States Currency
as 1:2016cv01382
Plaintiff: United States of America
Defendant: Funds in the amount of $110,000 in United States Currency
Claimant: James Aldana , Jennifer Aldana
Cause Of Action: Forfeiture of Property
United States America v. Funds in the Amount of $23,350 in United States Currency
as 1:2016cv00333
Plaintiff: United States America
Defendant: Funds in the Amount of $23,350 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $32,030
as 1:2015cv11521
Defendant: Funds in the amount of $32,030
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $30,542 in United States Currency
as 1:2015cv10639
Plaintiff: United States of America
Defendant: Funds in the amount of $30,542 in United States Currency
Cause Of Action: Forfeiture of Property-Currency

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