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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 232
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff: United States of America
Defendant: one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant: BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $21,520 in United States Currency
as 1:2017cv09015
Plaintiff: United States of America
Defendant: Funds in the Amount of $21,520 in United States Currency
Claimant: Jax Connor Cornell and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $11,240 in United States currency
as 1:2017cv08557
Plaintiff: United States of America
Defendant: Funds in the amount of $11,240 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $69,990
as 1:2017cv07750
Plaintiff: United States of America
Defendant: Funds in the Amount of $69,990
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $25,286
as 1:2017cv07736
Plaintiff: United States of America
Defendant: Funds in the amount of $25,286
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $35,170 in United States Currency
as 1:2017cv06227
Defendant: Funds in the amount of $35,170 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2044 West Lake Street, Chicago, Illinois
as 1:2017cv06021
Plaintiff: United States of America
Defendant: 2044 West Lake Street, Chicago, Illinois
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881
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: 21 U.S.C. § 0881

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