US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 161 - 170 of 234
United States of America v. Funds in the amount of $22,000
as 1:2011cv04363
Plaintiff:
United States of America
Defendant:
Funds in the amount of $22,000
Cause Of Action: 21 U.S.C. § 881
United States of America v. $310,011.00 in U.S. Currency
as 1:2011cv03986
Plaintiff:
United States of America
Defendant:
$310,011 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Thompson v. United States of America
as 3:2011cv50161
Defendant:
United States of America
Plaintiff:
Troy Thompson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $100,600
as 1:2011cv00865
Plaintiff:
United States of America
Defendant:
Funds in the amount of $100,600
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $22,240 et al
as 1:2011cv00148
Plaintiff:
United States of America
Defendant:
Funds in the amount of $22,240 , Funds in the amount of $5,000 and Assorted jewelry valued at approximately $60,100
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $3,612
as 1:2010cv06308
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $3,612
Cause Of Action: 21 U.S.C. § 0881
v. Funds in the amount of $17,844.00 et al
as 1:2010cv05808
Defendant:
Funds in the amount of $17,844.00 and One 1978 Chevrolet Corvette Coupe L82, VIN: 1Z8748S401323
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of Amereica v. Funds in the amount of $32,390
as 1:2010cv05150
Plaintiff:
United States of Amereica
Defendant:
Funds in the amount of $32,390
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of Eighty-Three Thousand Nine Hundred Sixty Dollars ($83,960.00)et al
as 1:2010cv04976
Plaintiff:
United States of America
Defendant:
Funds in the Amount of Eighty-Three Thousand Nine Hundred Sixty Dollars ($83,960.00) and One ladies clear diamond ring
Cause Of Action: 21 U.S.C. § 0881
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.
