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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 50
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff: USA
Defendant: One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al
as 3:2022cv02235
Plaintiff: USA
Defendant: One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
as 3:2022cv02205
Plaintiff: USA
Defendant: 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff: USA
Defendant: Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Claimant: Kyle Macovery
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff: USA
Defendant: Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff: USA
Defendant: $36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff: Alexandr Klimashevsky
Defendant: United State of America Department of Justice Drug Enforcement Administration and 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: 28 U.S.C. § 1341
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: 28 U.S.C. § 1345

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