US District Court for the Central District of Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 20
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant:
2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff:
United States of America
United States of America v. Jones et al
as 3:2017cv03231
Plaintiff:
United States of America
Defendant:
John W. Jones and Village of San Jose
Cause Of Action: 28 U.S.C. § 1345
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff:
United States of America
Defendant:
XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 64 Dogs
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
United States of America v. Thirteen Thousand Six Hundred Twenty-four and 84/100 Dollars ($13,624.84) in U.S. Currency
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: 28 U.S.C. § 1341
United States of America v. $77795.02 in United States Currency
as 2:2013cv02189
Plaintiff:
United States of America
Defendant:
$77795.02 in United States Currency
Claimant:
Troy Teel
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 25563 Townline Rd Tremont Illinois
as 1:2013cv01193
Plaintiff:
United States of America
Defendant:
Real Property located at 25563 Townline Rd Tremont Illinois
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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