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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 44
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
v. Klimashevsky
as 3:2021cv01289
Defendant: Alexandr Klimashevsky
Cause Of Action: 49 U.S.C. § 781
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: Complaint for Forfeiture
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant: $4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant: One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
as 3:2020cv01325
Plaintiff: USA
Defendant: One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
Claimant: Brandon Mohr
Cause Of Action: Complaint for Forfeiture
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant: One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property We have downloadable decisions or orders for this case
as 3:2018mc00039
Movant: Patrick N. Barber
Respondent: USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469 We have downloadable decisions or orders for this case
as 3:2018cv00480
Plaintiff: USA
Defendant: One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
Cause Of Action: Complaint for Forfeiture
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff: United States of America
Defendant: One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: Complaint for Forfeiture

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