Middle District of Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 35
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. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com and others
Cause Of Action: Civil forfeiture
United States of America v. 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon We have downloadable decisions or orders for this case
as 1:2014cv01112
Plaintiff: United States of America
Defendant: 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon
Claimant: Nghia Le
Cause Of Action: Civil forfeiture
United States of America v. $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" number xxx0643
as 2:2014cv00902
Plaintiff: United States of America
Defendant: $35,000.00 in funds seized from Regions Bank Internal "Wire Transfer Holdover Account" Number xxx0643
Cause Of Action: Civil forfeiture
United States of America v. 37 Pit Bull Terrier Dogs
as 1:2014cv00205
Defendant: 37 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. 40 Pit Bull Terrier Dogs
as 3:2014cv00103
Defendant: 40 Pit Bull Terrier Dogs, 7 Pit Bull Terrier Puppies
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. 24 Pit Bull Terrier Dogs
as 3:2014cv00082
Defendant: 24 Pit Bull Terrier Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition

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