District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 555
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff: United States of America
Defendant: Pinnacle Consulting, Inc.
Cause Of Action: Occupational Safety/Health
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant: OG Plumbing, LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Occupational Safety/Health
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff: United States of America
Defendant: XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff: United States of America
Defendant: Funds in the amount of $136,894, Funds in the amount of $118,983
Cause Of Action: Forfeiture of Property
USA v. $32,920.00 in United States currency
as 3:2017cv00380
Plaintiff: USA
Defendant: $32,920.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $115,020.00 in United States currency
as 3:2017cv00307
Plaintiff: USA
Defendant: $115,020.00 in United States currency
Claimant: Semin Muranovic , Mersada Muranovic
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff: United States of America
Defendant: Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000, Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Jewelry
as 3:2017cv00274
Plaintiff: USA
Defendant: Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
USA v. $853,210.11 in United States Currency
as 3:2017cv00238
Plaintiff: USA
Defendant: $853,210.11 in United States Currency
Cause Of Action: Complaint for Forfeiture

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