US District Court for the Southern District of Illinois Forfeiture / Penalty Cases
Cases 81 - 90 of 192
USA v. One 2006 Freightliner Semi Truck, VIN: 1FUJA6CV26LV04593
as 3:2015cv01378
Plaintiff:
USA
Defendant:
One 2006 Freightliner Semi Truck, VIN: 1FUJA6CV26LV04593
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000 in United States Currency
as 3:2015cv01308
Plaintiff:
USA
Defendant:
$30,000 in United States Currency
Claimant:
Zai Z. Zhu
Cause Of Action: 21 U.S.C. § 881
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff:
USA
Defendant:
$96,480.00 in United States currency
Claimant:
JASON A. HUGHES and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
USA v. $227,280.00 in United States Currency
as 3:2015cv00510
Plaintiff:
USA
Defendant:
$227,280.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff:
USA
Defendant:
Miscellaneous Computer and Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff:
USA
Defendant:
Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: 49 U.S.C. § 781
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant:
One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $ 220,020.00 in United States Currency
as 3:2015cv00090
Plaintiff:
USA
Defendant:
$ 220,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. $13,220 in United States Currency
as 3:2015cv00074
Plaintiff:
USA
Defendant:
$13,220 in United States Currency
Claimant:
Elyse N. McClure
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Chrysler 300 et al
as 3:2014cv01007
Plaintiff:
United States of America
Defendant:
One 2010 Chrysler 300 and Regions Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
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