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

Cases filed
Cases 101 - 110 of 193
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United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff: United States of America
Defendant: $22,680.00 in United States Currency
Claimant: John Smith
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located at 20 Kassing Drive, Fairview Heights, St. Clair County, Illinois We have downloadable decisions or orders for this case
as 3:2013cv00298
Plaintiff: United States of America
Defendant: Real Property Located at 20 Kassing Drive, Fairview Heights, St. Clair County, Illinois and all attachments, improvemens and appurtenances thereto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,035.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00218
Plaintiff: United States of America
Defendant: $9,035.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
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
United States of America v. $5,200.00 in United States Currency
as 3:2012cv01125
Plaintiff: United States of America
Defendant: $5,200.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
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
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
USA v. Four Miscellaneous Firearms
as 3:2012cv00814
Plaintiff: USA
Defendant: Four Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345

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