US District Court for the Northern District of Illinois Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 394
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant: Funds in the amount of $23,790 United States Currency, Funds in the amount of $65,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant: Funds in the amount of $31,200 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant: Funds in the Amount of $10,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant: FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Question
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant: FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant: Funds in the Amount of $208,046, Funds in the Amount of $208,046 in United States Currency
Plaintiff: United States of America
Claimant: Clayton Deloach
Cause Of Action: Forfeiture of Property
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant: US Attorney's Financial Litigation Unit
Plaintiff: Mary Capri
Cause Of Action: Federal Question
United States of America v. Piser
as 1:2018cv03138
Plaintiff: United States of America
Defendant: Jonathan H Piser
Cause Of Action: Recovery of Debt to US
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: United States of America
Defendant: Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 , $27,496 in United States Currency
Cause Of Action: Forfeiture of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?