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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 232
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant: Funds in the amount of $74,700 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant: FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY and Funds in the amount of $30,170
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant: FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $130,000 United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv03440
Defendant: Funds in the amount of $53,000 and Funds in the amount of $130,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant: Funds in the amount of $26,973 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant: Funds in the Amount of $884,630
Plaintiff: United States of Amercia
Claimant: Max Hartman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $42,000
as 1:2019cv03217
Defendant: Funds in the Amount of $42,000
Plaintiff: United States of America
Claimant: Rashid A Ali
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant: Funds in the Amount of $39,736 USC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant: Funds in the amount of $31,200 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant: Funds in the Amount of $10,000 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881

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