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

Cases filed
Cases 1 - 10 of 169
Klimashevsky
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
v. Klimashevsky
as 3:2021cv01289
Defendant: Alexandr Klimashevsky
Cause Of Action: 49 U.S.C. § 781
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff: USA
Defendant: $69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff: USA
Defendant: $23,179.00 in United States Curremcy
Cause Of Action: 21 U.S.C. § 881
USA v. $6,990.00 in United States Currency
as 3:2021cv00944
Plaintiff: USA
Defendant: $6,990.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,799.00 in United States Currency et al
as 3:2021cv00844
Plaintiff: United States and USA
Defendant: $11,799.00 in United States Currency and $2,360.00 in United States Currency
Claimant: Tyron Offutt
Cause Of Action: Forfeiture Property-Drugs
USA v. $146,400.00 in United States Currency
as 3:2021cv00808
Plaintiff: USA
Defendant: $146,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff: United States and USA
Defendant: $982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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