Northern District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 344
UNITED STATES OF AMERICA v. Funds in the amount of $42,440 United States Currency
as 1:2017cv05281
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $42,440 United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $89,555 and $5,000 USC
as 1:2017cv05141
Plaintiff: United States of America
Defendant: Funds in the Amount of $89,555 and $5,000 USC
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. Funds in the amount of $118,640 in United States Currency
as 1:2017cv04923
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the amount of $118,640 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff: United States of America
Defendant: Funds in the Amount of $119,880
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $52,750 in United States Currency
as 1:2017cv04688
Plaintiff: United States of America
Defendant: Funds in the amount of $52,750 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $50,000 in United States Currency
as 1:2017cv04605
Plaintiff: United States of America
Defendant: Funds in the Amount of $50,000 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff: United States of America
Defendant: Funds in the Amount of $37,600 in Unted States Currency
Claimant: Estiben Rivera , Zarco Saturnino , Reyna Zarco-Rivera
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff: United States of America
Defendant: Funds in the amount of $31,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff: United States of America
Defendant: Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: Forfeiture of Property
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health

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