District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 593
United States of America v. Piser
as 1:2018cv03138
Plaintiff: United States of America
Defendant: Jonathan H Piser
Cause Of Action: Recovery of Debt to US
United States of America v. Funds In The Amount Of $26,575 In United States Currency
as 1:2018cv02767
Plaintiff: United States of America
Defendant: Funds In The Amount Of $26,575 In United States Currency
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff: United States of America
Defendant: Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 , $27,496 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff: United States of America
Defendant: $8082.00 in U S Currency
Cause Of Action: (a)(1)(D) Asset Forfeiture
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff: United States of America , Francisco Jonatan Fuentes-Gonzalez
Defendant: Funds in the Amount of $24,900 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff: United States of America , Rashid Garner
Defendant: Funds in the Amount of $28,721 in United States currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $830,000 in United States Currency
as 1:2018cv01537
Plaintiff: United States of America , LEV SIGAL, NICKOLAY ANTONOV
Defendant: Funds in the Amount of $830,000 in United States Currency
Claimant: LEV SIGAL , NICKOLAY ANTONOV
Cause Of Action: Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff: United States of America
Defendant: Funds in the Amount of $26,300 in United States Currency
Cause Of Action: Forfeiture of Property
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
as 3:2018cv00480
Plaintiff: USA
Defendant: One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
Cause Of Action: Complaint for Forfeiture
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff: United States of America
Defendant: One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: Complaint for Forfeiture

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