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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 108
USA v. $128,915.00 in United States currency
as 3:2020cv00667
Plaintiff: United States
Defendant: $128,915.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627 et al
as 3:2020cv00519
Plaintiff: United States, USA
Defendant: $14,790.00 in United States Currency, One 2004 Phaeton RV, VIN:4UZAAHAK24CM37627, $11,910.00 in United States Currency
Claimant: Jay Laes
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,800.00 in United States Currency
as 3:2020cv00477
Defendant: $4,800.00 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $112,420.00 in United States Currency
as 3:2020cv00433
Plaintiff: USA
Defendant: $112,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al
as 3:2019cv01095
Defendant: $5,050.00 in United States Currency, One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $182,620.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00823
Defendant: $182,620.00 in United States currency
Plaintiff: United States, USA
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
Claimant: Laurie Gaggero
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, USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $54,580.00 in United States currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States, USA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?