Illinois Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 656
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: Forfeiture of Property-Currency
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: Forfeiture of Property
USA v. $128,915.00 in United States currency
as 3:2020cv00667
Plaintiff: United States
Defendant: $128,915.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture of Property
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: Forfeiture of Property
USA v. One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 et al
as 3:2020cv00519
Plaintiff: United States, USA
Defendant: $14,790.00 in United States Currency, One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627, $11,910.00 in United States Currency
Claimant: Jay Laes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant: Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,800.00 in United States Currency
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $112,420.00 in United States Currency
as 3:2020cv00433
Plaintiff: USA
Defendant: $112,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Action to Recovery Money

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?