District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 534
United States of America v. Waidzunas
as 1:2016cv11193
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the amount of $39,960 in United States currency
as 1:2016cv10797
Plaintiff: United States of America
Defendant: Funds in the amount of $39,960 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the amount of $25,000 in United States currency
as 1:2016cv10150
Plaintiff: United States of America
Defendant: Funds in the amount of $25,000 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. 3838 W. Grand Avenue, Chicago, Illinois et al
as 1:2016cv10032
Plaintiff: United States of America
Defendant: 3838 W. Grand Avenue, Chicago, Illinois, 936 North Monticello Avenue, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate
USA v. $38,000 in United States Currency et al
as 3:2016cv01177
Plaintiff: USA
Defendant: $38,000 in United States Currency, Buick Enclave, One 2008, VIN: 5GAER237X8J253639
Cause Of Action: Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $93,015 in United States Currency
as 1:2016cv09082
Plaintiff: United States of America
Defendant: Funds in the amount of $93,015 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $62,610 in United States Currency
as 1:2016cv08678
Plaintiff: United States of America
Defendant: Funds in the Amount of $62,610 in United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. 2842 West Farragut, Chicago, Illinois
as 1:2016cv07461
Plaintiff: United States of America
Defendant: 2842 West Farragut, Chicago, Illinois
Cause Of Action: Forfeiture Property - Real Estate

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