Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 400
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency, One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant: Funds in the amount of $122,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $58,000
as 1:2019cv05537
Defendant: Funds in the Amount of $58,000
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
USA v. $182,620.00 in United States currency
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $35,955.00 in United States Currency
as 3:2019cv00824
Defendant: $35,955.00 in United States Currency
Plaintiff: USA
Claimant: Laurie Gaggero
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant: FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY, Funds in the amount of $30,170
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant: $178,265.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant: FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY, Roberto Sanz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture of Property-Currency

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