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

Cases filed
Cases 41 - 50 of 197
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
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $968,955.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01351
Defendant: $968,955.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 in United States Currency
as 3:2020cv01352
Defendant: $16,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
as 3:2020cv01325
Plaintiff: USA
Defendant: One 2016 Chevrolet Silverado LT Pickup Truck, bearing VIN: 3GCUKREC1GG344476
Claimant: Brandon Mohr
Cause Of Action: 28 U.S.C. § 1345
USA v. $275,055.00 in United States Currency et al
as 3:2020cv01077
Defendant: $275,055.00 in United States Currency and $3,494.00 in United States Currency
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,510.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv01003
Defendant: $91,510.00 in United States Currency and $91,510.00 in United States Funds
Plaintiff: United States of America and USA
Cause Of Action: 21 U.S.C. § 881

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