Illinois Forfeiture / Penalty Cases
Cases 81 - 90 of 270
United States of America v. Funds in the Amount of $43,408 in United States currency
as 1:2016cv11074
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $43,408 in United States currency
Claimant:
Kieanna Isabel Serna
Cause Of Action: 21 U.S.C. § 0881
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $60,000 in United States Currency
Claimant:
Todd Orgel
Cause Of Action: 21 U.S.C. § 0881
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff:
Nancy Lee Carlson
Defendant:
Charles Bolden and Ryan A. Zeigler
Cause Of Action: 28 U.S.C. § 1345
USA v. 5,255 British Pounds of Currency et al
as 3:2016cv00505
Plaintiff:
USA
Defendant:
5,255 British Pounds of Currency and Miscellaneous Computer and Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 64 Dogs
as 4:2016cv04074
Plaintiff:
United States of America
Defendant:
Approximately 64 Dogs
Claimant:
Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff:
United States of America
Defendant:
KM LPTV of Milwaukee, L.L.C.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $112,400 United States Currency
as 1:2016cv03241
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $112,400 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 952 Audio Systems, Imported from China by Aridian Technology, Inc.
as 1:2015cv09617
Plaintiff:
United States of America
Defendant:
952 Audio Systems, Imported from China by Aridian Technology, Inc.
Cause Of Action: 19 U.S.C. § 1305
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff:
Lidia Maldonado
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
