Illinois Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 637
United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff: United States of America
Defendant: Funds in the Amount of $26,300 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $830,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv01537
Plaintiff: United States of America , LEV SIGAL, NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL , NICKOLAY ANTONOV
Cause Of Action: Forfeiture of Property-Currency
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469 We have downloadable decisions or orders for this case
as 3:2018cv00480
Plaintiff: USA
Defendant: One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
Cause Of Action: Complaint for Forfeiture
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff: United States of America
Defendant: One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff: United States of America
Defendant: Funds in the amount of $158,000 in United States currency
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $20,040 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff: United States of America
Defendant: Lushion Lewis, Latrina Lewis
Cause Of Action: Federal Question
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff: United States of America
Defendant: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency

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