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

Cases filed
Cases 1 - 10 of 432
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff: United States of America
Defendant: $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Samboy v. DEA
as 1:2022cv03493
Sainz v. United States Department of Justice et al
as 1:2022cv02119
Plaintiff: CRESCENCIO PABLO SAINZ
Defendant: US Department of Justice, Drug Enforcement Agency, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. 2016 Lamborghini Huracan VIN: ZHWUC2ZF1GLA04413 et al
as 1:2022cv01684
Plaintiff: UNITED STATES OF AMERICA, Sam Distefano and Connie Distefano
Defendant: 2016 LAMBORGHINI HURACAN VIN: ZHWUC2ZF1GLA04413, 2017 PORSCHE 991 911 CARRERA S COUPE VIN: WP0AB2A9XHS123487, 2017 MASERATI GHIBLI S VIN: ZAM57RTA1H1230190 and others
Claimant: Francesco Distefano and FDistefano Enterprises
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Sala
as 1:2022cv01050
Plaintiff: United States of America
Defendant: Ryszard Sala
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff: United States of America
Defendant: Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $62,500 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant: Shift Transport Corporation
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant: Funds in the amount of $385,840 in United States currency
Plaintiff: United States of America
Claimant: Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Gecas
as 1:2021cv02076
Defendant: Scott Gecas
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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