District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 573
United States of America v. Funds in the amount of $11,240 in United States currency
as 1:2017cv08557
Plaintiff: United States of America
Defendant: Funds in the amount of $11,240 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $69,990
as 1:2017cv07750
Plaintiff: United States of America
Defendant: Funds in the Amount of $69,990
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $25,286
as 1:2017cv07736
Plaintiff: United States of America
Defendant: Funds in the amount of $25,286
Cause Of Action: Forfeiture of Property
United States of America v. Jones et al
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones, Village of San Jose
Cause Of Action: Foreclosure
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff: United States of America
Defendant: Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: Forfeiture of Property
United States of America v. $15,000.00 in US Currency
as 2:2017cv02195
Plaintiff: United States of America
Defendant: $15,000.00 in US Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Funds in the amount of $35,170 in United States Currency
as 1:2017cv06227
Defendant: Funds in the amount of $35,170 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $25739.00 in U S Currency
as 3:2017cv03154
Plaintiff: United States of America
Defendant: $25739.00 in U S Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $42,440 United States Currency
as 1:2017cv05281
Plaintiff: United States of America
Defendant: Funds in the amount of $42,440 United States Currency
Cause Of Action: Forfeiture of Property

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