U.S. District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 61 - 70 of 142
USA v. $8,600.00 in United States currency et al
as 3:2016cv00433
Plaintiff:
USA
Defendant:
$8,600.00 in United States currency, $4,283.00 in United States currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
USA v. 309 River Laurel Drive, Belleville, Illinois
as 3:2016cv00033
Plaintiff:
USA
Defendant:
309 River Laurel Drive, Belleville, Illinois
Claimant:
Richard Pryor
Cause Of Action: 21 U.S.C. § 881
USA v. One 2006 Freightliner Semi Truck, VIN: 1FUJA6CV26LV04593
as 3:2015cv01378
Plaintiff:
USA
Defendant:
One 2006 Freightliner Semi Truck, VIN: 1FUJA6CV26LV04593
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000 in United States Currency
as 3:2015cv01308
Plaintiff:
USA
Defendant:
$30,000 in United States Currency
Claimant:
Zai Z. Zhu
Cause Of Action: 21 U.S.C. § 881
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff:
USA
Defendant:
$96,480.00 in United States currency
Claimant:
JASON A. HUGHES and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
USA v. $227,280.00 in United States Currency
as 3:2015cv00510
Plaintiff:
USA
Defendant:
$227,280.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff:
USA
Defendant:
$ 220,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff:
USA
Defendant:
$13,220 in United States Currency
Claimant:
Elyse N. McClure
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Chrysler 300 et al
as 3:2014cv01007
Plaintiff:
United States of America
Defendant:
One 2010 Chrysler 300 and Regions Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,276.00 in United States Currency
as 3:2014cv00710
Plaintiff:
United States of America
Defendant:
$24,276.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
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