Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 767
USA v. $306,900 in United States currency
as 3:2024cv02688
Plaintiff:
USA
Defendant:
$306,900 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $29,000 in United States Currency
as 3:2024cv02628
Plaintiff:
USA
Defendant:
$29,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 1,434,014.299980 Tether
as 1:2024cv12576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 1,435,014.299980 Tether
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Glock 48, 9mm pistol, bearing serial number BLWA185
as 3:2024cv02502
Defendant:
One Glock 48, 9mm pistol, bearing serial number BLWA185
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Shaker
as 1:2024cv09921
Plaintiff:
United States of America
Defendant:
Moshe Shachar and Mike Shaker
Cause Of Action: Civil Miscellaneous Case
USA v. 457 Firearms and Assorted Ammunition
as 3:2024cv02263
Plaintiff:
USA
Defendant:
457 Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $2,022.16 in United States Currency and Virtual Currency
as 3:2024cv03235
Defendant:
$2,022.16 in United States Currency and Virtual Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture of Property
Crims Bergeron v. Abbott Northwest Hospital et al
as 1:2024cv06712
Plaintiff:
Dominique Elise Crims Bergeron
Defendant:
Derric L Fulks, Abbott Northwest Hospital, Minneapolis Police MN and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED STATES v. S&G European Framing, Inc.
as 1:2024cv06132
Defendant:
S&G European Framing, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
as 3:2024cv01722
Defendant:
Assorted Jewelry With an Appraised Value of Approximately $1,404,940
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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