District of Illinois Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 525
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
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff: United States of America
Defendant: Funds in the Amount of $60,000 in United States Currency
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $31,320
as 1:2016cv06985
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,320
Cause Of Action: Forfeiture of Property-Currency
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff: Nancy Lee Carlson
Defendant: Charles Bolden , Ryan A. Zeigler
Cause Of Action: Replevin & Conversion
USA v. $39,100.00 in United States currency
as 3:2016cv00618
Plaintiff: USA
Defendant: $39,100.00 in United States currency
Claimant: Jose Luis Magallon , Magallon Enterprises, LLC.
Cause Of Action: Forfeiture Property-Drugs
USA v. 5,255 British Pounds of Currency et al
as 3:2016cv00505
Plaintiff: USA
Defendant: 5,255 British Pounds of Currency, Miscellaneous Computer and Electronic Equipment
Cause Of Action: Complaint for Forfeiture
USA v. $8,600.00 in United States currency et al
as 3:2016cv00433
Plaintiff: USA
Defendant: $8,600.00 in United States currency, $4,283.00 in United States currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. KM LPTV OF MILWAUKEE, L.L.C.
as 1:2016cv04366
Plaintiff: United States of America
Defendant: KM LPTV of Milwaukee, L.L.C.
Cause Of Action: Forfeiture
United States of America v. Approximately 64 Dogs
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. Funds in the Amount of $112,400 United States Currency
as 1:2016cv03241
Plaintiff: United States of America
Defendant: Funds in the Amount of $112,400 United States Currency
Cause Of Action: Forfeiture of Property

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