US District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 91 - 100 of 193
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
USA v. $14,076.00 in United States Currency et al
as 3:2014cv00609
Plaintiff:
USA
Defendant:
$14,076.00 in United States Currency and $10,961.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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. 27,000.00 in United States Currency
as 3:2014cv00447
Plaintiff:
USA
Defendant:
27,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,450.00 in United States Currency
as 3:2014cv00188
Plaintiff:
United States of America
Defendant:
$5,450.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $136,420.00 in United States Currency et al
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
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
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