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

Cases filed
Cases 1 - 10 of 194
Watts v. USA
as 3:2024cv01436
Plaintiff: James Nathaniel Watts
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon et al
as 3:2024cv01173
Plaintiff: USA
Defendant: One 2021 Chevrolet Silverado Truck with Vehicle Identification Number: 1GCUYEED0MZ243196, with all accessories, attachments, and components thereon and One 2021 Harley-Davidson FLTRX Road Glide with Vehicle Identification Number: 1HD1KHC19MB651069, with all accessories, attachments, and components thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Cryptocurrency Seized from Binance Account User ID 36076314
as 3:2024cv00421
Plaintiff: USA
Defendant: Cryptocurrency Seized from Binance Account User ID 36076314
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Cryptocurrency seized from Binance account User ID 505137746
as 3:2024cv00202
Plaintiff: USA
Defendant: Cryptocurrency seized from Binance account User ID 505137746
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078 We have downloadable decisions or orders for this case
as 3:2023cv03796
Plaintiff: USA
Defendant: One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424 We have downloadable decisions or orders for this case
as 3:2023cv03767
Plaintiff: USA
Defendant: One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
as 3:2023cv02689
Plaintiff: USA
Defendant: One Smith and Wesson, Model SD40VE, .40 caliber pistol, bearing serial number FYB1311 and 1 round of ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff: USA
Defendant: $10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $117,000 in United States currency We have downloadable decisions or orders for this case
as 3:2023cv02300
Plaintiff: USA
Defendant: $117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?