Illinois Forfeiture / Penalty Cases
Cases 1 - 10 of 777
United States of America v. APPROXIMATELY 763,699.0201 USDT TOKENS, et al
as 1:2026cv03630
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 763,699.0201 USDT TOKENS,, APPROXIMATELY 1,222,451.617246 USDT TOKENS and APPROXIMATELY 202,039.787104 USDT TOKENS
Cause Of Action: Civil Miscellaneous Case
USA v. $138,673 in United States Currency et al
as 3:2026cv00072
Plaintiff:
USA
Defendant:
$138,673 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $50,662.00 in United States Currency
as 3:2026cv00052
Plaintiff:
USA
Defendant:
$50,662.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,450.00 in United States Currency et al
as 3:2025cv02200
Plaintiff:
USA
Defendant:
$2,450.00 in United States Currency and $16,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 80 ASHTON DRIVE, BURR RIDGE, IL 60527 et al
as 1:2025cv11512
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 80 ASHTON DRIVE, BURR RIDGE, IL 60527, REAL PROPERTY LOCATED AT 102 ASHTON DRIVE, BURR RIDGE, IL 60527, REAL PROPERTY LOCATED AT 9000 COUNTY LINE ROAD, BURR RIDGE, IL 60527 and others
Claimant:
DuPage County Treasurer
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Undetermined Quantities of Unauthorized Electronic Nicotine Delivery System Products Identified in Exhibit A, et al.
as 1:2025cv10458
Plaintiff:
United States of America
Defendant:
Undetermined quantities of unauthorized electronic nicotine delivery and Midwest Goods Inc. doing business as Midwest Distribution and Midwest Distribution Illinois
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. One Ruger, 9mm Max 9 pistol, bearing serial number 35015869 et al
as 3:2025cv01373
Plaintiff:
USA
Defendant:
One Ruger, 9mm Max 9 pistol, bearing serial number 35015869, One Colt, .380 caliber, Model MK IV, bearing an obliterated serial number, One Glock, .40 caliber, Model 23, bearing serial number KZX015 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds in the amount of $19,901,190.49 seized from Company A account number XXXX9087 held in the name of Lim Xiang Jie Cedric et al
as 1:2025cv02965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of $19,901,190.49 seized from Company A account number XXXX9087 held in the name of Lim Xiang Jie Cedric, Funds in the amount of $37,905,571.53 seized from Company A account number XXXX8688 held in the name of Ming-Shen Cheng, Funds in the amount of $46,318,096.30 seized from Company A account number XXXX6638 held in the name of Ko Sen Chai and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. Miller et al
as 1:2025cv02945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mark Miller and Foremost Trading, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $26940.00 in U S Currency
as 2:2025cv02067
Plaintiff:
United States of America
Defendant:
26940.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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