Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 417
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency, $3,494.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $91,510.00 in United States Currency
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant: Funds in the amount of $40,580 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 $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
USA v. $128,915.00 in United States currency
as 3:2020cv00667
Plaintiff: United States, USA
Defendant: $128,915.00 in United States currency
Claimant: Christopher Cook
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

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