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

Cases filed
Cases 31 - 40 of 169
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant: $178,265.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $54,580.00 in United States currency We have downloadable decisions or orders for this case
as 3:2019cv00723
Defendant: $54,580.00 in United States currency
Plaintiff: United States and USA
Cause Of Action: Forfeiture Property-Drugs
United States v. $18,340.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00657
Defendant: $18,340.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $47,000 in United States currency et al We have downloadable decisions or orders for this case
as 3:2019cv00551
Plaintiff: USA
Defendant: $47,000 in United States currency and One 2017 Toyota Tundra
Interested Party: Jessica Stringer
Claimant: William Lee Manns
Cause Of Action: Forfeiture Property-Drugs
USA v. $118,450.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00529
Defendant: $118,450.00 in United States Currency
Plaintiff: United States and USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $22,400.00 in United States Currency
as 3:2019cv00022
Plaintiff: United States and USA
Defendant: $22,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff: United States and USA
Defendant: $39,320.00 in United States Currency and 2010 Lexus ES350
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,500.00 in United States Currency
as 3:2018cv02175
Plaintiff: United States and USA
Defendant: $7,500.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $392,126.00 in United States Currency
as 3:2018cv02034
Defendant: $392,126.00 in United States Currency
Plaintiff: United States and USA
Claimant: Neil Brinson
Cause Of Action: Forfeiture Property-Drugs
USA v. $510,910.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 3:2018cv01683
Plaintiff: United States and USA
Defendant: $510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle and One Ruger LCP .380 Handgun, SN 371699695
Claimant: Patrick N. Barber and Stephen M Komie
Cause Of Action: Forfeiture Property-Drugs

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