US District Court for the Southern District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 141
USA v. $182,620.00 in United States currency
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $35,955.00 in United States Currency
as 3:2019cv00824
Defendant: $35,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant: $178,265.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $54,580.00 in United States currency
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
United States v. $18,340.00 in United States Currency
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $47,000 in United States currency et al
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency, One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: Forfeiture Property-Drugs
USA v. $118,450.00 in United States Currency
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $22,400.00 in United States Currency
as 3:2019cv00022
Plaintiff: United States, USA
Defendant: $22,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,500.00 in United States Currency
as 3:2018cv02175
Plaintiff: United States, USA
Defendant: $7,500.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff: United States, USA
Defendant: $39,320.00 in United States Currency, 2010 Lexus ES350
Cause Of Action: Forfeiture Property-Drugs

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