US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 440
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount approximately $7,783,466.43
as 1:2024cv01607
Plaintiff:
United States of America
Defendant:
Funds in the amount approximately $7,783,466.43
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Ownby
as 1:2024cv00298
Plaintiff:
United States of America
Defendant:
Jeffrey Ownby
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the Amount of approximately $45,016,728.28 et al
as 1:2023cv16732
Plaintiff:
United States of America
Defendant:
Funds in the Amount of approximately $45,016,728.28 and Funds in the amount of approximately $3,044,710
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $1,565,768.89
as 1:2023cv16734
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,565,768.89
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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
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