US District Court for the Northern District of Illinois Forfeiture / Penalty Cases
Cases 121 - 130 of 233
United States of America v. Funds in the Amount of $290,151 in United States Currency
as 1:2014cv04866
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $290,151 in United States Currency
Claimant:
Jose Del Rio , Rosalba Garcia and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2009 Nissan Altima, VIN: 1N4AL21E59C106222
as 1:2014cv04164
Plaintiff:
United States of America
Defendant:
One 2009 Nissan Altima, VIN: 1N4AL21E59C106222
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $34,020
as 1:2014cv02272
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,020
Claimant:
Alphonso Rogers and Quincy Rogers
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $19,110
as 1:2014cv01661
Plaintiff:
United States of America and Marvin Crump
Defendant:
Funds in the amount of $19,110
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $80,000
as 1:2014cv01431
Plaintiff:
United States of America
Defendant:
Funds in the amount of $80,000
Claimant:
Armando Garcia Guerrero and Alma Delia Garcia Favela
Cause Of Action: 21 U.S.C. § 0881
Rivera - Brigido v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration
as 1:2013cv08921
Defendant:
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration
Plaintiff:
Jorge Adrian Rivera - Brigido
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $91,705
as 1:2013cv08607
Defendant:
Funds in the Amount of $91,705 , FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp., FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $37,725 et al
as 1:2013cv05564
Plaintiff:
United States of America and Darick Bates
Defendant:
Funds in the amount of $37,725 and Funds in the amount of $40,000
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $64,620
as 1:2013cv05212
Plaintiff:
United States of America
Defendant:
Funds in the amount of $64,620
Claimant:
Giuseppe Marino
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $24,890
as 1:2013cv04797
Defendant:
Funds in the Amount of $24,890
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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