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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 37
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2014cv00538
Defendant: $4,525.93 in United States Currency, 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $136,420.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01225
Defendant: $90,291.00 in United States Currency, $196,635.00 in United States Currency, $136,420.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Hi Point C9 Pistol We have downloadable decisions or orders for this case
as 3:2013cv00487
Defendant: One Hi Point C9 Pistol
Plaintiff: USA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA v. Eleven Assorted Firearms
as 3:2013cv00415
Defendant: Eleven Assorted Firearms
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2008 GMC Yukon SLT
as 3:2013cv00149
Plaintiff: United States of America
Defendant: One 2008 GMC Yukon SLT
Cause Of Action: Petition for Return of Property
USA v. Miscellaneous Firearms and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv00075
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,337.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv01227
Plaintiff: United States of America
Defendant: $4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506, $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Cause Of Action: Petition for Return of Property
United States of America v. $5,200.00 in United States Currency
as 3:2012cv01125
Plaintiff: United States of America
Defendant: $5,200.00 in United States Currency
Cause Of Action: Petition for Return of Property
USA v. $18,500 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00887
Plaintiff: USA
Defendant: $18,500 in United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 28 Miscellaneous Firearms
as 3:2012cv00815
Plaintiff: United States of America
Defendant: 28 Miscellaneous Firearms
Cause Of Action: Forfeiture Property - Real Estate

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