US District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 55
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff:
United States of America
Defendant:
One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: 28 U.S.C. § 1345
USA v. $853,210.11 in United States Currency
as 3:2017cv00238
Plaintiff:
USA
Defendant:
$853,210.11 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
USA v. 5,255 British Pounds of Currency et al
as 3:2016cv00505
Plaintiff:
USA
Defendant:
5,255 British Pounds of Currency and Miscellaneous Computer and Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff:
USA
Defendant:
Miscellaneous Computer and Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff:
USA
Defendant:
Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: 49 U.S.C. § 781
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant:
One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff:
United States of America
Defendant:
One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: 28 U.S.C. § 1345
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
as 3:2014cv00538
Defendant:
101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at and $4,525.93 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $136,420.00 in United States Currency et al
as 3:2013cv01225
Plaintiff:
USA
Defendant:
$136,420.00 in United States Currency, $196,635.00 in United States Currency and $90,291.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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