Central District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 78
United States of America v. $16,107.00 US Currency
as 2:2016cv02043
Plaintiff: United States of America
Defendant: $16,107.00 US Currency
Claimant: Oasis Adult Bookstore , Joseph R. Nunez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,980.00 U.S. Currency
as 2:2016cv02012
Plaintiff: United States of America
Defendant: $19,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
as 2:2016cv02009
Defendant: 2009 Hyundai Sonata GLS VIN #5NPET46C59H544306
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10400.00 in US Currency
as 3:2015cv03362
Plaintiff: United States of America
Defendant: $10400.00 in US Currency
Claimant: Chelsea M Coughlin
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff: United States of Amercia
Defendant: Real Property located at 837 North Griffin, Danville Illinois
Claimant: Y Junior Sanchez Perez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in U.S. Currency
as 4:2015cv04171
Plaintiff: United States of America
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency
as 4:2015cv04150
Plaintiff: United States of America
Defendant: Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency, Sergio R Nino
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. $34107.00 in US Currency We have downloadable decisions or orders for this case
as 3:2015cv03290
Plaintiff: United States of America
Defendant: $34107.00 in US Currency
Claimant: Robert Parker
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 92,715.00
as 4:2015cv04138
Plaintiff: United States of America
Defendant: 92,715.00
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 65419.00 in U.S. Currency
as 1:2015cv01336
Plaintiff: United States of America
Defendant: 65419.00 in U.S. Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture

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