Northern District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 332
United States of America v. FUNDS IN THE AMOUNT OF $34,000 et al
as 1:2017cv02141
Plaintiff: United States of America
Defendant: FUNDS IN THE AMOUNT OF $34,000, SIX MONEY GRAM MONEY ORDERS IN THE AMOUNT OF $4,000, FOUR WESTERN UNION MONEY ORDERS IN THE AMOUNT OF $2,000
Cause Of Action: Forfeiture of Property-Currency
Type: Contract Insurance
United States of America v. Funds in the amount of $7,800 in United States Currency
as 1:2017cv01701
Plaintiff: United States of America
Defendant: Funds in the amount of $7,800 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff: United States of America
Defendant: Funds in the Amount of $34,670 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff: United States of America
Defendant: Funds in the amount of $40,000 in United States Currency, Funds in the amount of $25,880 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff: United States of America
Defendant: Funds in the Amount of $20,520 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Tong v. DEA
as 1:2017cv00050
Plaintiff: Vu Duy Tong
Defendant: DEA
Cause Of Action: Federal Question
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff: United States of America
Defendant: Funds in the amounnt of $38,100 in the United States Currency
Claimant: Mario Gonzalez , Nancy Morelos Gonzalez
Cause Of Action: Forfeiture of Property
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff: United States of America
Defendant: T2 G.C., LLC
Cause Of Action: Occupational Safety/Health
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff: United States of America
Defendant: LCS Construction Company
Cause Of Action: Occupational Safety/Health
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff: United States of America
Defendant: Gramek Construction, Inc.
Cause Of Action: Occupational Safety/Health

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