Northern District of Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 140
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Cause Of Action: Forfeiture of Property
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff: Nancy Lee Carlson
Defendant: Charles Bolden , Ryan A. Zeigler
Cause Of Action: Replevin & Conversion
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff: United States of America
Defendant: KM LPTV of Milwaukee, L.L.C.
Cause Of Action: Forfeiture
United States of America v. Funds in the Amount of $112,400 United States Currency
as 1:2016cv03241
Plaintiff: United States of America
Defendant: Funds in the Amount of $112,400 United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. 952 Audio Systems, Imported from China by Aridian Technology, Inc.
as 1:2015cv09617
Plaintiff: United States of America
Defendant: 952 Audio Systems, Imported from China by Aridian Technology, Inc.
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff: Lidia Maldonado
Defendant: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff: United States of America
Defendant: Funds in the amount of $99,940 in United States Currency
Claimant: Konah J. Dolo , Lance T. Freeman , Stephen M. Komie
Counter_claimant: Konah J. Dolo , Lance T. Freeman
Counter_defendant: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff: United States of America
Defendant: Funds in the amount of $27,700 in United States Currency
Cause Of Action: Forfeiture of Property
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service We have downloadable decisions or orders for this case
as 1:2015cv02967
Plaintiff: Tony's Pantry Mart, Inc. #1
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff: United States of America
Defendant: Funds in the amount of $43,909 in United States currency, 55 Western Union money orders valued at $39,500
Claimant: Dinh Cong Truong
Cause Of Action: Forfeiture of Property

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