District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 584
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $20,040 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff: United States of America
Defendant: Lushion Lewis, Latrina Lewis
Cause Of Action: Federal Question
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff: United States of America
Defendant: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant: Funds in the Amount of $131,120 in United States currency , One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $21,520 in United States Currency
as 1:2017cv09015
Plaintiff: United States of America
Defendant: Funds in the Amount of $21,520 in United States Currency
Claimant: Jax Connor Cornell , Stephen M Komie
Cause Of Action: Forfeiture of Property-Currency

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