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

Cases filed
Cases 21 - 30 of 110
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff: United States of Amercia
Defendant: Real Property located at 837 North Griffin, Danville Illinois
Claimant: Y Junior Sanchez Perez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in U.S. Currency
as 4:2015cv04171
Plaintiff: United States of America
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency
as 4:2015cv04150
Plaintiff: United States of America
Defendant: Eleven Thousand Five Hundred Dollars ($11,500.00) in U.S. Currency, Sergio R Nino
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. $34107.00 in US Currency We have downloadable decisions or orders for this case
as 3:2015cv03290
Plaintiff: United States of America
Defendant: $34107.00 in US Currency
Claimant: Robert Parker
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 92,715.00
as 4:2015cv04138
Plaintiff: United States of America
Defendant: 92,715.00
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff: United States of America
Defendant: 520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 65419.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2015cv01336
Plaintiff: United States of America
Defendant: 65419.00 in U.S. Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. 15400.00 in U S Currency
as 4:2015cv04061
Plaintiff: United States of America
Defendant: 15400.00 in U S Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2004 Porsche Cayenne SUV
as 2:2015cv02003
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne SUV
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v. $24,969.18 in U.S. Currency et al
as 4:2014cv04089
Defendant: $28.00 in U.S. Currency, $47.50 in U.S. Currency, $15,470.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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