Illinois Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 656
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 $39,960 in United States Currency
as 1:2020cv01848
Defendant: Funds in the amount of $39,960 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 $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 of America v. Funds in the amount of $53,270 in United States Currency
as 1:2020cv00552
Defendant: Funds in the amount of $53,270 in United States 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. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225, Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
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. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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