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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 132
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff: USA
Defendant: $549,860.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $74,290.00 in United States Currency
as 3:2022cv02103
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Claimant: Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $67,000.00 in United States Currency
as 3:2022cv01203
Plaintiff: USA
Defendant: $67,000.00 in United States Currency
Claimant: Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $39,100.00 in United States Currency We have downloadable decisions or orders for this case
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. $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
USA v. $69,850.00 in United States Currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Claimant: Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881

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