Northern District of Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 145
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff: United States of America
Defendant: LCS Construction Company
Cause Of Action: Occupational Safety/Health
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff: United States of America
Defendant: T2 G.C., LLC
Cause Of Action: Occupational Safety/Health
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff: United States of America
Defendant: Gramek Construction, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. Waidzunas
as 1:2016cv11193
Plaintiff: United States of America
Defendant: Peter J. Waidzunas
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the Amount of $43,408 in United States currency
as 1:2016cv11074
Plaintiff: United States of America
Defendant: Funds in the Amount of $43,408 in United States currency
Claimant: Kieanna Isabel Serna
Cause Of Action: Forfeiture of Property
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
Claimant: Todd Orgel
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

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