US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 61 - 70 of 195
Maldonado v. United States of America, The
as 1:2015cv08492
Plaintiff:
Lidia Maldonado
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $99,940 in United States Currency
Claimant:
Konah J. Dolo , Lance T. Freeman and Stephen M. Komie
Counter_claimant:
Konah J. Dolo and Lance T. Freeman
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff:
United States of America
Defendant:
Funds in the amount of $27,700 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff:
Tony's Pantry Mart, Inc. #1
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff:
United States of America
Defendant:
Funds in the amount of $43,909 in United States currency and 55 Western Union money orders valued at $39,500
Claimant:
Dinh Cong Truong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff:
United States of America
Defendant:
Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant:
West Side Recycling, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv07608
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Feida Bakery et al
as 1:2014cv05874
Plaintiff:
United States of America
Defendant:
Feida Bakery, Zhong Chen, Asian Chen and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant:
West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $19,020
as 1:2014cv01598
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,020
Cause Of Action: 21 U.S.C. § 0881
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