US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 81 - 90 of 195
United States of America v. Funds in the amount of $37,850
as 1:2013cv02562
Plaintiff:
United States of America
Defendant:
Funds in the amount of $37,850
Cause Of Action: 21 U.S.C. § 0881
Burbank Food, Liquor, and Deli v. United States of America
as 1:2013cv01713
Petitioner:
Burbank Food, Liquor, and Deli
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Burger Drugs, Inc. et al
as 1:2013cv01573
Plaintiff:
United States of America
Defendant:
Burger Drugs, Inc. and Mark L. Burger
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
as 1:2012cv10123
Plaintiff:
United States of America
Defendant:
Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327, Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817 and others
Claimant:
Dimitar Vangelov
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wells Fargo Checking Account No. 3317430738, et al,
as 1:2012cv09249
Plaintiff:
United States of America
Defendant:
Wells Fargo Checking Account No. 3317430738, Wells Fargo Savings Account No. 7144089658, Wells Fargo Checking Account No. 3114060811 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $19,184.91
as 1:2012cv08257
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,184.91
Claimant:
Malabar Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. Proceeds in the amount of $231,452.37
as 1:2012cv07334
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $231,452.37
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff:
United States of America
Defendant:
Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $101,000
as 1:2012cv05914
Plaintiff:
United States of America
Defendant:
Funds in the amount of $101,000
Claimant:
Matthew Davies
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc
as 1:2012cv05869
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc.
Cause Of Action: 28 U.S.C. § 1331
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