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

Cases filed
Cases 1 - 10 of 110
United States of America v. $18,184.00 in U.S. Currency
as 2:2021cv02172
Plaintiff: United States of America
Defendant: $18,184.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant: $38,916.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $43,250.00 in US Currency et al
as 4:2021cv04080
Defendant: $43,250.00 in US Currency, $25,660.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000.00 in U.S. Currency
as 4:2021cv04062
Defendant: $44,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Tearyll Shunick
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant: 2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff: United States of America
United States of America v. $6300.00 in U S Currency
as 3:2021cv03056
Defendant: $6300.00 in U S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81200.00 in US Currency
as 2:2021cv02013
Defendant: $81,200.00 in US Currency, $81200.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $579,410.00 in U.S. Currency
as 3:2020cv03333
Defendant: $579,410.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,585 in US Currency et al
as 2:2020cv02142
Defendant: Forgiato Rims and Tires, Miscellaneous Jewelry, $6,308.54 in US Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,930.00 in U.S. Currency
as 3:2019cv03250
Defendant: $2,930.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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