US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 41 - 50 of 440
United States of America v. Funds in the amount of $39,960 in United States Currency
as 1:2020cv01848
Defendant:
Funds in the amount of $39,960 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 $28,463 in United States Currency
as 1:2020cv00867
Defendant:
FUNDS IN THE AMOUNT OF $28,463 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $31,700 in U.S. Currency
as 1:2020cv00712
Defendant:
Funds in the amount of $31,700 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant:
Funds in the amount of $53,270 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant:
Eight Pieces of Assorted Jewelry, Valued at $75,225 and Funds in the amount of $44,612 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 $31,875
as 1:2019cv08159
Defendant:
Funds in the Amount of $31,875
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant:
FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant:
Funds in the Amount of $56,250 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 $130,470
as 1:2019cv06339
Defendant:
Funds in the amount of $130,470
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant:
U.S. Midwest Freight, Inc. and Dejan Zlatkovic
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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