US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 51 - 60 of 195
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff:
United States of America
Defendant:
LCS Construction Company
Cause Of Action: 29 U.S.C. § 651
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff:
United States of America
Defendant:
T2 G.C., LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff:
United States of America
Defendant:
Gramek Construction, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. Waidzunas
as 1:2016cv11193
Plaintiff:
United States of America
Defendant:
Peter J. Waidzunas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $43,408 in United States currency
as 1:2016cv11074
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $43,408 in United States currency
Claimant:
Kieanna Isabel Serna
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $60,000 in United States Currency
Claimant:
Todd Orgel
Cause Of Action: 21 U.S.C. § 0881
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff:
Nancy Lee Carlson
Defendant:
Charles Bolden and Ryan A. Zeigler
Cause Of Action: 28 U.S.C. § 1345
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff:
United States of America
Defendant:
KM LPTV of Milwaukee, L.L.C.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $112,400 United States Currency
as 1:2016cv03241
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $112,400 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 952 Audio Systems, Imported from China by Aridian Technology, Inc.
as 1:2015cv09617
Plaintiff:
United States of America
Defendant:
952 Audio Systems, Imported from China by Aridian Technology, Inc.
Cause Of Action: 19 U.S.C. § 1305
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