US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 171 - 180 of 233
United States of America v. Funds in the amount of $13,946
as 1:2010cv03842
Plaintiff:
United States of America
Defendant:
Funds in the amount of $13,946
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $523,935
as 1:2010cv03638
Plaintiff:
United States of America
Defendant:
Funds in the amount of $523,935
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $69,100
as 1:2010cv03452
Defendant:
Funds in the amount of $69,100
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $96,160.00
as 1:2010cv03208
Plaintiff:
United States of America
Defendant:
$96,160.00
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $290,020
as 1:2010cv02733
Plaintiff:
United States of America
Defendant:
Funds in the amount of $290,020
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of Sixty -Two Thousand Dollars ($62,000.00)
as 1:2010cv01125
Plaintiff:
United States of America
Defendant:
Funds in the Amount of Sixty -Two Thousand Dollars ($62,000.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the amount of $152,900
as 1:2010cv00744
Plaintiff:
United States of America
Defendant:
Funds in the amount of $152,900
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America et al v. Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) et al
as 1:2009cv06708
Plaintiff:
United States of America, Funds in the Amount of $87,080.00, Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and others
Defendant:
Funds in the Amount of Eighty Seven Thousand and Eight Dollars ($87,080.00) and Funds in the Amount of Four Thousand Nine Hundred Seventy Dollars ($4,970.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America et al
as 1:2009cv05716
Plaintiff:
United States of America and Funds in the Amount of $104,700.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America
as 1:2009cv05669
Plaintiff:
United States of America and Funds in the Amount of Thirty Thousand Sixty Dollars
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
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