Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 171
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,520 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Tong v. DEA
as 1:2017cv00050
Plaintiff: Vu Duy Tong
Defendant: DEA
Cause Of Action: Federal Question
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $59,520 in United States Currency
as 1:2016cv11451
Plaintiff: United States of America
Defendant: Funds in the amount of $59,520 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $39,960 in United States currency
as 1:2016cv10797
Plaintiff: United States of America
Defendant: Funds in the amount of $39,960 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $25,000 in United States currency
as 1:2016cv10150
Plaintiff: United States of America
Defendant: Funds in the amount of $25,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. 3838 W. Grand Avenue, Chicago, Illinois et al
as 1:2016cv10032
Plaintiff: United States of America
Defendant: 3838 W. Grand Avenue, Chicago, Illinois, 936 North Monticello Avenue, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff: United States of America
Defendant: Funds in the amount of $93,015 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $62,610 in United States Currency
as 1:2016cv08678
Plaintiff: United States of America
Defendant: Funds in the Amount of $62,610 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate

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