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

Cases filed
Cases 11 - 20 of 171
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff: United States and USA
Defendant: $982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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: Complaint for Forfeiture
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant: One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $119,160.00 in United States Currency
as 3:2021cv00263
Plaintiff: USA
Defendant: $119,160.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $38,450.00 in United States Currency
as 3:2021cv00040
Defendant: $38,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff: USA
Defendant: One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: Forfeiture Property-Drugs
USA v. $59,900.00 in United States Currency et al
as 3:2020cv01366
Defendant: One 2018 Chevrolet Malibu LT Sedan and $59,900.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $968,955.00 in United States Currency
as 3:2020cv01351
Defendant: $968,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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