Illinois Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 636
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
USA v. $54,580.00 in United States currency
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States v. $18,340.00 in United States Currency
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant: 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff: United States of America
Claimant: Life Rising Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant: Funds in the amount of $318,990 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency, One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $130,000 United States Currency et al
as 1:2019cv03440
Defendant: Funds in the amount of $53,000, Funds in the amount of $130,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property

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