District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 559
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff: United States of America
Defendant: Funds in the Amount of $37,600 in Unted States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff: United States of America
Defendant: Funds in the amount of $31,000 in United States Currency
Cause Of Action: Forfeiture of Property
$99,480.00 in United States Currency
as 3:2017cv00589
Plaintiff: USA
Defendant: $99,480.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff: United States of America
Defendant: Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: Forfeiture of Property
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff: United States of America
Defendant: XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff: United States of America
Defendant: Funds in the amount of $136,894, Funds in the amount of $118,983
Cause Of Action: Forfeiture of Property
USA v. $32,920.00 in United States currency
as 3:2017cv00380
Plaintiff: USA
Defendant: $32,920.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs

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