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

Cases filed
Cases 51 - 60 of 110
United States of America v. Thirty-Three Thousand One Hundred Twenty-Eight and 78/100 et al
as 4:2013cv04010
Defendant: Twenty-Six Thousand Five Hundred Thirty-Seven and 21/100 and Thirty-Three Thousand One Hundred Twenty-Eight and 78/100
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 623 E Clay Street We have downloadable decisions or orders for this case
as 3:2013cv03013
Defendant: 623 E Clay Street
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 515 West Winter Avenue
as 2:2012cv02268
Plaintiff: United States of America
Defendant: 515 West Winter Avenue
Claimant: Daniel Godwin
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Dodge 2010 We have downloadable decisions or orders for this case
as 2:2012cv02222
Plaintiff: United States of America
Defendant: Dodge 2010
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Seven Hundred Ninety-One and 55/100 ($8,791.55) in U.S. Currency We have downloadable decisions or orders for this case
as 4:2012cv04073
Plaintiff: United States of America
Defendant: Eight Thousand Seven Hundred Ninety-One and 55/100 ($8,791.55) in U.S. Currency
Claimant: Ashley M Vasquez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 BMW
as 2:2012cv02162
Plaintiff: United States of America
Defendant: 2001 BMW
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $4290.00 in U S Currency We have downloadable decisions or orders for this case
as 3:2012cv03141
Defendant: $4290.00 in U S Currency
Plaintiff: United States of America
Claimant: Patrick B Wallace
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70285 US Currency
as 3:2012cv03140
Plaintiff: United States of America
Defendant: $70285 US Currency
Claimant: Taimo Kendall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff: United States of America
Defendant: Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party: Julissa W Luebke
Cause Of Action: Federal Trade Commission Act
United States of America v. 22 Fernwood Street, Jacksonville, Illinois
as 3:2012cv03124
Plaintiff: United States of America
Defendant: 22 Fernwood Street, Jacksonville, Illinois
Cause Of Action: Forfeiture Property-Drugs

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