U.S. District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 21 - 30 of 142
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff:
USA
Defendant:
$119,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff:
USA
Defendant:
One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: 21 U.S.C. § 881
USA v. $38,450.00 in United States Currency
as 3:2021cv00040
Defendant:
$38,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $59,900.00 in United States Currency et al
as 3:2020cv01366
Defendant:
One 2018 Chevrolet Malibu LT Sedan and $59,900.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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