Middle District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 131
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff: United States of America
Defendant: $50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: Civil forfeiture
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Claimant: George Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff: United States of America
Defendant: $603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Cause Of Action: Civil forfeiture
United States of America v. $389,820.00 in United States Currency et al
as 2:2016cv00985
Plaintiff: United States of America
Defendant: $389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon et al
as 1:2016cv00831
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 6864 West Lode Drive, Unit #3A, Worth, Cook Couty, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9301 South Meade Street, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon , One Parcel of Property Located at 9645 Ridgeland Avenue, Unit #202, Oak Lawn, Cook County, Illinois, With All Appurtenances and Improvements Thereon and others
Cause Of Action: Civil forfeiture
United States of America v. $19,728.00 in United States Currency (MAG+)
as 2:2016cv00787
Plaintiff: United States of America
Defendant: $19,728.00 in United States Currency, Ivory Vernell Nevels
Cause Of Action: Civil forfeiture
United States of America v. $441,000.00 in U.S. Currency (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 1:2016cv00373
Plaintiff: United States of America
Defendant: $441,000.00 in U.S. Currency
Cause Of Action: Civil forfeiture
United States of America v. $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson et al ( JOINT ASSIGN)
as 1:2016cv00205
Plaintiff: United States of America
Defendant: $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson, $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira, $140,920.18 seized from Fifth Third Bank Account Number xxxxxxxx4453 in the name of Luxury Trade, LLC and others
Cause Of Action: Civil forfeiture
United States of America v. $7,050.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv00958
Plaintiff: United States of America
Defendant: $7,050.00 in United States Currency
Claimant: Erica Gaston
Cause Of Action: Forfeiture Property-Drugs

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