US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 71 - 80 of 195
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
as 1:2014cv01570
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Claimant:
AU Electronics, Inc. , Adnan Vadria and Yasin Habib
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 4260 Hoback River Road, Hoback Junction, Wyoming
as 1:2014cv01441
Plaintiff:
United States of America
Defendant:
4260 Hoback River Road, Hoback Junction, Wyoming
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al
as 1:2014cv01439
Plaintiff:
United States of America
Defendant:
Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Claimant:
George Polous
Cause Of Action: 28 U.S.C. § 1331
Yasin v. United States of America
as 1:2014cv00886
Plaintiff:
Habib Yasin
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $41,905
as 1:2013cv08928
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $41,905
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
as 1:2013cv04454
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: 21 U.S.C. § 0881
United States of America v. A 1937 Packard Super 12 Automobile, VIN: 1035-447
as 3:2013cv50201
Plaintiff:
United States of America
Defendant:
A 1937 Packard Super 12 Automobile, VIN: 1035-447
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Austin v. United States Dept. of Justice
as 1:2013cv03413
Petitioner:
Keith Austin
Respondent:
United States Dept. of Justice
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Hamilton
as 1:2013cv03360
Plaintiff:
United States of America
Defendant:
Rogell Hamilton
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al
as 1:2013cv02567
Plaintiff:
United States of America
Defendant:
Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 , Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040 , Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and others
Cause Of Action: 28 U.S.C. § 1331
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