US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 41 - 50 of 195
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant:
US Attorney's Financial Litigation Unit
Plaintiff:
Mary Capri
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Piser
as 1:2018cv03138
Plaintiff:
United States of America
Defendant:
Jonathan H Piser
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff:
United States of America and Rashid Garner
Defendant:
Funds in the Amount of $28,721 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff:
United States of America
Defendant:
Lushion Lewis and Latrina Lewis
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff:
United States of America
Defendant:
Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant:
Funds in the Amount of $131,120 in United States currency and One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States v. Conton
as 1:2017cv08879
Plaintiff:
United States
Defendant:
Sylvia H Conton
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff:
United States of America
Defendant:
Pinnacle Consulting, Inc.
Cause Of Action: 29 U.S.C. § 651
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
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