Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 25,964
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Cause Of Action: Diversity-Fraud
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Cause Of Action: Forfeiture Property-Drugs

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