Central District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16
United States of America v. Approximately 64 Dogs We have downloadable decisions or orders for this case
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff: United States of America
Defendant: 520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 2004 Porsche Cayenne SUV
as 2:2015cv02003
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne SUV
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency We have downloadable decisions or orders for this case
as 4:2014cv04087
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $77795.02 in United States Currency
as 2:2013cv02189
Claimant: Troy Teel
Defendant: $77795.02 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 25563 Townline Rd Tremont Illinois We have downloadable decisions or orders for this case
as 1:2013cv01193
Plaintiff: United States of America
Defendant: Real Property located at 25563 Townline Rd Tremont Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $34838.73 in U S Currency
as 2:2013cv02052
Plaintiff: United States of America
Defendant: $34838.73 in U S Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff: United States of America
Defendant: Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party: Julissa W Luebke
Cause Of Action: Federal Trade Commission Act
United States of America v. 2003 CADILLAC VIN 3GYFK66N53G336523 We have downloadable decisions or orders for this case
as 3:2011cv03379
Plaintiff: United States of America
Defendant: 2003 CADILLAC VIN 3GYFK66N53G336523
Cause Of Action: Complaint for Forfeiture
United States of America v. 1660 N Mulford Road et al
as 3:2011cv03335
Plaintiff: United States of America
Defendant: 1660 N Mulford Road, 126 N Church Street, 408-410 E State Street and others
Cause Of Action: Forfeiture Property - Real Estate

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