Illinois Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 228
United States of America v. Dobrescu
as 1:2020cv02636
Defendant: Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Paul Dobrescu, Deceased, Cosmin Dobrescu, as the de facto Executor or Administrator of the Estate of Olga Dobrescu, Deceased, Estate of Paul Dobrescu, Deceased and others
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Euros in the amount of 269,286.73, located at Unicredit Bank SA, Bucharest, Romania
as 1:2020cv02456
Defendant: EUROS IN THE AMOUNT OF 269,286.73, LOCATED AT UNICREDIT BANK SA, BUCHAREST, ROMANIA
Plaintiff: UNITED STATES, United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Ayala
as 1:2020cv01992
Defendant: Juan M Ayala
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Funds in the amount of $28,463 in United States Currency
as 1:2020cv00867
Defendant: FUNDS IN THE AMOUNT OF $28,463 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $31,700 in U.S. Currency
as 1:2020cv00712
Defendant: Funds in the amount of $31,700 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant: One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $31,875
as 1:2019cv08159
Defendant: Funds in the Amount of $31,875
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant: Funds in the Amount of $56,250 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant: U.S. Midwest Freight, Inc., Dejan Zlatkovic
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Reed, Jr.
as 1:2019cv05134
Defendant: Thomas Reed, Jr.
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?