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

Cases filed
Cases 1 - 10 of 178
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff: USA
Defendant: Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $67,000.00 in United States Currency
as 3:2022cv01203
Plaintiff: USA
Defendant: $67,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $39,100.00 in United States Currency
as 3:2022cv01005
Plaintiff: USA
Defendant: $39,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff: USA
Defendant: One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Interested Party: Ally Bank
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $62,786.00 in United States Currency
as 3:2022cv00810
Plaintiff: USA
Defendant: $62,786.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
as 3:2022cv00459
Plaintiff: USA
Defendant: One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff: USA
Defendant: Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff: USA
Defendant: $36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff: USA
Defendant: $18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781

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