U.S. District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 142
USA v. $306,900 in United States currency
as 3:2024cv02688
Plaintiff:
USA
Defendant:
$306,900 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $29,000 in United States Currency
as 3:2024cv02628
Plaintiff:
USA
Defendant:
$29,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
as 3:2024cv01722
Defendant:
Assorted Jewelry With an Appraised Value of Approximately $1,404,940
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $19,980 in United States Currency
as 3:2024cv01657
Plaintiff:
USA
Defendant:
$19,980 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66,600.00 in United States Currency
as 3:2024cv01524
Defendant:
$66,600.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078

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

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. $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. $117,000 in United States currency

as 3:2023cv02300
Plaintiff:
USA
Defendant:
$117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff:
USA
Defendant:
$30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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