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

Cases filed
Cases 31 - 40 of 196
USA v. $24,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01073
Plaintiff: USA
Defendant: $24,000.00 in United States Currency
Claimant: Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881
USA v. $23,179.00 in United States Curremcy
as 3:2021cv01019
Plaintiff: USA
Defendant: $23,179.00 in United States Curremcy
Cause Of Action: 21 U.S.C. § 881
USA v. $6,990.00 in United States Currency
as 3:2021cv00944
Plaintiff: USA
Defendant: $6,990.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,799.00 in United States Currency et al
as 3:2021cv00844
Plaintiff: United States and USA
Defendant: $11,799.00 in United States Currency and $2,360.00 in United States Currency
Claimant: Tyron Offutt
Cause Of Action: 21 U.S.C. § 881
USA v. $146,400.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00808
Plaintiff: USA
Defendant: $146,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $280,025.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00475
Defendant: $280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1341
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1341

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