US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 233
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff:
CRESCENCIO PABLO SAINZ
Defendant:
US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant:
Funds in the amount of $385,840 in United States currency
Plaintiff:
United States of America
Claimant:
Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $65,300 in United States Currency
as 1:2021cv01879
Defendant:
Funds in the amount of $65,300 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $59,880 in United States Currency
as 1:2021cv01369
Defendant:
Funds in the amount of $59,880 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $102,983
as 1:2021cv00263
Defendant:
FUNDS IN THE AMOUNT OF $102,983
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $534,040 in United States Currency
as 1:2020cv07774
Defendant:
Funds in the amount of $534,040 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $350,000 in United States currency
as 1:2020cv07414
Defendant:
Funds in the amount of $350,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant:
Funds in the amount of $156,733 in U.S. currency
Plaintiff:
United States of America
Claimant:
Alec R Vandenbosch
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $83,800 in United States Currency
as 1:2020cv06111
Defendant:
Funds in the amount of $83,800 in United States Currency
Plaintiff:
United States of America
Claimant:
Isaiah Linn
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
