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

Cases filed
Cases 91 - 100 of 176
USA v. $18,500 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00887
Plaintiff: USA
Defendant: $18,500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Four Miscellaneous Firearms
as 3:2012cv00814
Plaintiff: USA
Defendant: Four Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28 Miscellaneous Firearms
as 3:2012cv00815
Plaintiff: United States of America
Defendant: 28 Miscellaneous Firearms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,800.00 in United States Currency
as 3:2012cv00685
Plaintiff: United States of America
Defendant: $20,800.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
USA v. $7100 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00629
Plaintiff: USA
Defendant: $7100 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $21,604.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00581
Plaintiff: USA
Defendant: $21,604.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Patel et al v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv00252
Plaintiff: Govindbhai Patel and Popatlal Patel
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $304,980.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv00044
Plaintiff: United States of America
Defendant: $304,980.00 in United States Currency , One 2006 Peterbilt Semi Tractor Trailer, Model 379, VIN: 1X95DB9X46N888901 and One 2004 Great Dane Refrigerated Semi Trailer Model SE, VIN 1GRAA06254W700194
Claimant: Randy Davis and Delores Davis
Cause Of Action: 21 U.S.C. § 881
USA v. Miscellaneous Firearms
as 3:2012cv00020
Plaintiff: USA
Defendant: Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,980.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00817
Plaintiff: United States of America
Defendant: $11,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341

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