US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 31 - 40 of 440
United States of America v. Funds in the amount of $83,800 in United States Currency
as 1:2020cv06111
Defendant:
Funds in the amount of $83,800 in United States Currency
Plaintiff:
United States of America
Claimant:
Isaiah Linn
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant:
Funds in the amount of $40,580 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and BRANDON J PHARR
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $63,042 in United States Currency
as 1:2020cv04876
Defendant:
Funds in the Amount of $63,042 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $19,920 in United States Currency
as 1:2020cv04467
Defendant:
Funds in the Amount of $19,920 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947
as 1:2020cv04228
Defendant:
One 2004 Cadillac CTS Sedan, VIN: 1G6DM577940143947
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $162,000 in United States Currency
as 1:2020cv03960
Defendant:
Funds in the amount of $162,000
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $103,900
as 1:2020cv03869
Defendant:
Funds in the amount of $103,900
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Dobrescu
as 1:2020cv02636
Defendant:
Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Euros in the amount of 269,286.73, located at Unicredit Bank SA, Bucharest, Romania
as 1:2020cv02456
Defendant:
EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ayala
as 1:2020cv01992
Defendant:
Juan M Ayala
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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