Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 194
United States Of America v. Funds in the Amount of $75,000 in United States Currency
as 1:2018cv00214
Plaintiff: United States of America
Defendant: Funds in the Amount of $75,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $24,000 in United States Currency
as 1:2017cv09184
Plaintiff: United States of America
Defendant: Funds in the amount of $24,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $21,520 in United States Currency
as 1:2017cv09015
Plaintiff: United States of America
Defendant: Funds in the Amount of $21,520 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the amount of $11,240 in United States currency
as 1:2017cv08557
Plaintiff: United States of America
Defendant: Funds in the amount of $11,240 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $69,990
as 1:2017cv07750
Plaintiff: United States of America
Defendant: Funds in the Amount of $69,990
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $25,286
as 1:2017cv07736
Plaintiff: United States of America
Defendant: Funds in the amount of $25,286
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $35,170 in United States Currency
as 1:2017cv06227
Defendant: Funds in the amount of $35,170 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $42,440 United States Currency
as 1:2017cv05281
Plaintiff: United States of America
Defendant: Funds in the amount of $42,440 United States Currency
Cause Of Action: Forfeiture of Property

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