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

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Cases 21 - 30 of 50
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff: USA
Defendant: Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: 49 U.S.C. § 781
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant: One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
as 3:2014cv00570
Plaintiff: United States of America
Defendant: One Bersa 9mm Thunder Semi-Automatic Pistol, Bearing Serial Number D35435, and any and all ammunition contained therein or seized therewith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at et al We have downloadable decisions or orders for this case
as 3:2014cv00538
Defendant: 101 North 81st Street, Belleville, St. Clair County, Illinois, and All Attachments, Improvements and Appurtenances Thereto, Real Property Located at and $4,525.93 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $136,420.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01225
Plaintiff: USA
Defendant: $136,420.00 in United States Currency, $196,635.00 in United States Currency and $90,291.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. One Hi Point C9 Pistol We have downloadable decisions or orders for this case
as 3:2013cv00487
Plaintiff: USA
Defendant: One Hi Point C9 Pistol
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
USA v. Eleven Assorted Firearms
as 3:2013cv00415
Plaintiff: USA
Defendant: Eleven Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2008 GMC Yukon SLT
as 3:2013cv00149
Plaintiff: United States of America
Defendant: One 2008 GMC Yukon SLT
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Miscellaneous Firearms and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv00075
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,337.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv01227
Plaintiff: United States of America
Defendant: $4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506 and $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Cause Of Action: 28 U.S.C. § 1355

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