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

Cases filed
Cases 11 - 20 of 197
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff: USA
Defendant: $10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $117,000 in United States currency We have downloadable decisions or orders for this case
as 3:2023cv02300
Plaintiff: USA
Defendant: $117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff: USA
Defendant: $30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff: USA
Defendant: $549,860.00 in United States Currency
Interested Party: Hardip Zhim
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787 et al
as 3:2022cv02297
Plaintiff: USA
Defendant: One Ruger Model 57 .57 Caliber Pistol, Bearing Serial Number 64177787, One SCCY Model: CPX-2, .9 Caliber Pistol, Bearing Serial Number C286797, Assorted Ammunition and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604 et al We have downloadable decisions or orders for this case
as 3:2022cv02235
Plaintiff: USA
Defendant: One Glock, .40 caliber Model 23 Gen 4, bearing Serial Number BFBE604, One Glock, .9 caliber Model 19 Gen 4, bearing Serial Number BESZ577 and One Glock .10 caliber, Model 29 Gen 4, bearing serial number BTSU274
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557 We have downloadable decisions or orders for this case
as 3:2022cv02205
Plaintiff: USA
Defendant: 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $74,290.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv02103
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Claimant: Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
as 3:2022cv01243
Plaintiff: USA
Defendant: Masterpiece Arms, Model MPA30T, 9mm caliber pistol, bearing serial number FX25266 and12 rounds of ammunition
Claimant: Kyle Macovery
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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